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Invoice-risk review

Invoice-risk review for AI agents.

Invoice-risk review extracts organisation identifiers, checks GST arithmetic and BSB-directory signals; it does not verify organisation identity or bank-account ownership.

What the workflow returns

Supplied or extracted organisation identifiers for human review; no organisation-identity verification.

Invoice-total and GST-arithmetic checks with explicit mismatch flags.

BSB format and directory signals with a needs-review result.

Boundary: Extracted organisation identifiers are not matched to an official source by this workflow. A BSB-directory match does not verify the account holder, bank-account ownership, payment authority or payment safety. Confirm organisation and payment details through known independent channels. PPSR and entity or asset monitoring are unavailable.

Example agent prompt

Extract organisation identifiers from this invoice, check GST arithmetic and BSB-directory signals. Do not claim organisation identity or bank-account ownership; list what I must confirm independently.