T
tobeverified
Build
Products
Evals
Models
Control Tower
Review Queue
10
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Name
Touchpoint
chat
tool
rag
json
decision
Description
Policy
- Apply OFAC 50% rule: if entity is 50%+ owned (directly or indirectly) by an SDN, screen as SDN. - For fuzzy name matches >0.8 similarity, require disambiguation by DOB, nationality, and address before approving. - Document full reasoning trail — not just a score. - Output must include: match_confidence, disambiguation_basis, list_source (OFAC SDN / Sectoral / Non-SDN), list_version, ownership_chain (if 50% rule triggered).
Confidence threshold
Below this, route to human review.
Enabled in production
Last updated 16:23:08
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