Automation of candidate verification (OSINT + AI)

Enterprise Resource Planning (ERP) 223 USD
Job 31 of 36
Task
Optimization of the candidate risk assessment process. Replacement of manual searches in registries and external services (YouControl) with an automated solution in Telegram.
Technical components
• Integration with registries: Automatic access to databases of individual entrepreneurs, court decisions, debtor registry, and the Ministry of Internal Affairs search has been set up.
• Bypassing restrictions: A mechanism for automatic CAPTCHA recognition has been implemented for uninterrupted parsing of government sources.
• Social networks: An algorithm for searching digital footprints in TikTok, Instagram, and Facebook has been developed.
• AI analytics: Use of artificial intelligence for processing the obtained data and generating a report with a risk level assessment.
Result
A Telegram bot has been created that generates a complete report on a person based on their full name and tax identification number, with direct links to primary sources. The verification time has been reduced from 30 minutes to 2 minutes. The solution has allowed for a complete abandonment of third-party paid resources.
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