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Task tsk_923c63b8a6afe23fpayments · api/payments/sanctions/screen
Regulator-ready audit trail
Sanctions Screening
Applicable regulation
31 CFR § 501 · OFAC 50% rule · EO 13224
Primary AI decision
Primary LLM: 'fuzzy match 0.84 to SDN entry — requires disambiguation.'
primary_claim: needs_review
TBV verifier re-reasoning
verdict: —confidence: 0.68
Similarity above fuzzy threshold (0.84 > 0.8). DOB unavailable. Manual disambiguation required.
Source data provenance
applicant: Dimitri Petrov
sdn_match: Dmitri Petrov Jr.
similarity: 0.84
dob_match: unknown
Final verdict
(pending)
Resolver tier
—
Status
human needed
Prompt
Primary LLM: 'fuzzy match 0.84 to SDN entry — requires disambiguation.'
Context
{
"applicant": "Dimitri Petrov",
"sdn_match": "Dmitri Petrov Jr.",
"similarity": 0.84,
"dob_match": "unknown",
"primary_claim": "needs_review"
}Attempts
- agentverdict: —confidence: 0.68
Similarity above fuzzy threshold (0.84 > 0.8). DOB unavailable. Manual disambiguation required.