Early screening of cross border tax risk
AI that flags withholding tax, VAT and permanent establishment risk before deals stall.
A tax technology companyProblem statement
What the client was up against
Cross border deals hit tax issues late, when changes are costly. Experts spent time on routine screening instead of judgement calls.
Our approach
How we approached it
- Built screening workflows and risk classes
- Collected evidence with explanations
- Escalated real risks to tax experts
Solution we created
What we built
A screening tool that classifies cross border transactions by tax risk, explains why and routes cases to experts.
Agents in the system
The multi agent team behind it
SourcesDeal workflow tools
Screening agentClassifies transaction risk
Evidence agentGathers supporting sources
Escalation agentRoutes cases to experts
People decideReview, approve and act
Screening agentClassifies transaction risk
Evidence agentGathers supporting sources
Escalation agentRoutes cases to experts
Deal workflow tools
What it was built to change
The outcome it is designed for
Earlier detection of tax risk and fewer late deal disruptions.
This is live work without published results yet. We show the problem and the build, not numbers we have not measured.
Client names, detailed case studies, demos and references can be shared on request.
Looking for a similar solution?
Tell us your version of this problem. We will walk you through what we built and what a first pilot would look like for you.
