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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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. 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. Only reject the application if there is an inconsistency in the data provided.
Inconsistencies include: Inconsistencies include:
- Incorrect data (e.g., mismatched or invalid information) - Incorrect names used accros all docs, what is stated in one of the doc should be true on other documents.
- Incomplete data (e.g., missing required fields) - 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 - 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. 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. Take into consideration that occupation history might be in the past not match the actual situation.