All the scenariosFinance and administrationAnti-money-laundering due diligenceHard case
Trattoria Neri S.r.l. buys a bar: the expired identity card photographed on the table, the unsigned declaration with a wrong codice fiscale, €9,000 in cash — 6 things to complete
The situation
Luigi Neri wants to buy the «Caffè dei Portici» for his trattoria: €85,000. At the first meeting Dr Monti took notes and photographed his old paper identity card with her phone; Neri left the visura and the beneficial owner's declaration, filled in by hand but not signed. In the notes there is a line: €9,000 «in contanti alla firma» (in cash at signing), as the seller asks.
The documents
The same files the agent was handed. Open them before you read the rest: the names, addresses and VAT numbers are invented, the structure is not.
What the agent does
The same four phases as every run, in order. In the console you watch them go by one at a time, with the credits beside them.
- 01DiagnoseReads the input and decides what the job actually is.
- 02AssemblePicks tools, data sources and the model you chose.
- 03ActDoes the work. Anything that leaves the building waits for approval.
- 04AssessChecks its output against your rules before settling credits.
The result
Result being recorded
This scenario is ready, but its real run has not been recorded yet. Until it has, there is nothing to show here: we would rather print one honest line than a fake result.
What to look for
On top «Rischio suggerito: abbastanza significativo — 6 cose da completare» (suggested risk: fairly significant, 6 things to complete), and first the €9,000 in cash: at or above the €5,000 threshold (art. 49), forbidden. The identity card AU 0000071 expired on 14/09/2026, 21 days before the verification: a valid document is needed. The declaration is not signed, the PEP box is blank and Neri's codice fiscale is typed NRELGU59P14D548H: the check character is K, as the visura prints. Beneficial owners from the visura: Neri 70 %, Gialli 30 %. The restaurant sector and the cash weigh on the specific risk; effective 2.6, ordinary measures.