Built Logic

See what AI can do

Screen new hire accounts for fraud before kit leaves the depot

We take off your hands: checking every new account and first high-value hire against Companies House, contact details, insurance and fraud warnings.

You get: a risk rating with reasons and a list of checks to do before release, such as a callback to a published number, for your hire desk.

Get a price for this

Or check first: Are we ready for AI?

The problem

We've had kit go out to what looked like a proper company and never come back.

How it works

  1. What comes in

    • Account application, Companies House data, email and phone details, delivery address, insurance certificate, CPA or police warnings

  2. What AI does

    Runs consistency checks and pattern rules, compares with recent warnings and scores the risk with reasons.

  3. What you get

    • A risk rating, the reasons and a checklist such as callback to a published number or photo ID at handover

  4. Who signs it off

    Your hire desk and credit controller decide whether to release the kit. The system never refuses a customer on its own.

What it needs to work

  • Access to company data and an internal list of warnings
  • Agreed checks with the credit team

If those aren’t in place yet, you’ll hear that before anything gets built.

Who it’s for

  • Manufacturers and suppliers

Where this joins up

What would this cost for your team?

Answer questions about your company and how this work runs today. You see an indicative estimate of the hours back, what that time is worth and the price when you send your details.

Get a price for this

Or check first: Are we ready for AI?