dlmw/julius_baer_onboarding
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add logic prompt

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robinrolle
2025-04-13 02:07:00 +02:00
parent 537527fba0
commit 12dec26c3d
1 changed files with 8 additions and 2 deletions
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10
services/advisor.py
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@ -93,10 +93,16 @@ class Advisor:
Your task is to accept or reject the client's application for private banking.
Only reject the application if there is an inconsistency in the data provided.
Inconsistencies include:
- Incorrect data (e.g., mismatched or invalid information)
- Incomplete data (e.g., missing required fields)
- Incorrect names used accros all docs, what is stated in one of the doc should be true on other documents.
- Check for typos
- Incorrect validity date passport or documents
- Wrong address, city, street name, zip code and country
- Only one domicile
- Implausible or suspicious details
- Amounts in profile and the description file
- Incorrect nationality regarding the passport data
Use the extracted profile, description, and account details to cross-check the information in the passport and other documents.
Take into consideration that occupation history might be in the past not match the actual situation.