Industry Classifier
Industry classification with risk assessment. Official registry connectivity and adverse media screening.
The Problem
Manual industry classification for compliance is slow, inconsistent, and error-prone. Analysts spend hours searching registries and cross-referencing sources to assess business risk.
The Solution
An AI-powered classification system that searches official business registries, scrapes web presence, and maps activities to industry codes. A second agent assesses risk based on configurable business rules.
Architecture
%%{init: {'theme': 'dark', 'themeVariables': { 'fontFamily': 'Inter', 'secondaryColor': '#1e293b', 'primaryColor': '#3b82f6', 'primaryBorderColor': '#60a5fa' }}}%%
graph TB
subgraph Input ["Input"]
A["Company Data"]
end
subgraph Processing ["Processing Pipeline"]
A --> B["Web Search"]
A --> C["Registry Lookup"]
B --> D["Code Validation"]
C --> D
D --> E["LLM Classification"]
E --> F["Risk Assessment"]
end
subgraph Output ["Output"]
F --> G["Result<br/>+ Risk Level"]
end
classDef default fill:#0f172a,stroke:#334155,color:#fff,stroke-width:1px;
classDef agent fill:#0f172a,stroke:#3b82f6,color:#fff;
classDef process fill:#0f172a,stroke:#334155,color:#fff;
class E,F agent;
class B,C,D process;
AI Agent
Process Step
Tags
PythonLangChainRisk Assessment
Outcomes
- 90% classification accuracy with official registry connectivity
- Processing time under 1 minute per company
- Deployed in production for enterprise client (Amex)