Live stream · 5 events
Last 60 min · ● live
- 16:20:38paymentsapi/payments/kyc/verify-identityblocked0.93
Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.
- 16:19:38paymentsapi/payments/kyc/verify-identityverified0.94
Primary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'
- 16:14:58paymentsapi/payments/kyc/pep-checkverified0.95
Primary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'
- 16:07:18paymentsapi/payments/kyc/business-formationverified0.91
Primary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'
- 15:53:08paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'
Verdict mix (1h)
verified
0%
corrected
0%
blocked
0%
uncertain
0%
Verifier drift
PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%