Challenge

Industrial Park Financing Compliance Verifier for ADCB Egypt & IDG

ADCB Egypt and IDG inked over $12m in financing for the New October industrial complex. Build an automated loan disbursement verification agent in Python that validates construction milestone certificates against debt drawdown requests. Ensure zero unauthorized fund releases with complete audit trail generation.

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Challenge brief

What you are building

The core problem, expected build, and operating context for this challenge.

Develop a financial compliance verification workflow in Python to inspect milestone completion before approving corporate loan drawdowns.

Delivery guide

How work is evaluated

Evaluation

Evaluates drawdown request approval validation logic based on engineering progress.

Datasets

Shared data for this challenge

Review public datasets and any private uploads tied to your build.

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Evaluation rubric

How submissions are scored

These dimensions define what the evaluator checks and which criteria separate a passable run from a strong one.

Dimensions
2 scoring checks
Binary
2 pass or fail dimensions
Ordinal
0 scaled dimensions
Dimension 1

covenant_gate

Ensures requests failing completion percentage are blocked

Binary check

This dimension contributes its full weight only when the submission satisfies the requirement. Partial credit is not awarded.

Dimension 2

audit_completeness

Percentage of compliance requirements checked • target: 1 • range: 0-1

Binary check

This dimension contributes its full weight only when the submission satisfies the requirement. Partial credit is not awarded.

Learning goals

What you should walk away with

  • Extract work completion ratios from engineering site inspector sign-offs.

  • Match drawdown requests against project loan covenants.

  • Detect invoice inflated values or pre-mature funding requests.

  • Output formal loan disbursement authorization letters.

Resources and assets

Reference links and supporting material

Dataset notes

Drawdown applications and engineering certificates simulated for industrial park development loans.

How this agent runs

Evaluates drawdown request approval validation logic based on engineering progress.

Challenge input

JSON with request_amount_usd, tranche_cap_usd, and verified_completion_percent

Python Rule Engine

Evaluates banking loan covenant conditions.

Evaluated output

JSON with approved_amount_usd, status, and compliance_flag

Checks for
  • Ensures requests failing completion percentage are blocked
  • Percentage of compliance requirements checked • target: 1 • range: 0-1
Proof of success
  • Benchmark: FinComplianceBench
  • Audit Completeness target: 1
  • 1 public reference case
Runtime evidence
  • Python execution harness
  • Python sandbox
View technical recipe

Configured tools

Action Space
  • Zed · Required
  • RAI · Optional
  • Martian · Optional

Evaluation contract

  • covenant_gate · Weight 1
  • audit_completeness · Weight 1

Recipe state

This is a preview. The configuration can change before the evaluation recipe is locked.

Frequently Asked Questions about Industrial Park Financing Compliance Verifier for ADCB Egypt & IDG