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Task tsk_b55d2bf942dae508payments · api/payments/sanctions/screen

Regulator-ready audit trail
Sanctions Screening
approve
Applicable regulation
31 CFR § 501 · OFAC 50% rule · EO 13224
Primary AI decision

Primary LLM: 'narrow match, close call, needs verification.'

primary_claim: close_call
TBV verifier re-reasoning
verdict: approveconfidence: 0.84

Narrow miss. After human DOB + nationality check, confirmed as distinct individual. Approved with disambiguation trail recorded.

Source data provenance
applicant: Ahmad Al-Hassan
similarity: 0.82
dob_on_sdn: 1972-11-05
applicant_dob: 1981-03-19
Final verdict
approve
Resolver tier
Human reviewer
Status
completed
Human review note

Human confirmed: DOB differs by 9 years, different passport-issuing country. Distinct individual from SDN entry. Approved with trail.

Prompt

Primary LLM: 'narrow match, close call, needs verification.'

Context

{
  "applicant": "Ahmad Al-Hassan",
  "similarity": 0.82,
  "dob_on_sdn": "1972-11-05",
  "applicant_dob": "1981-03-19",
  "primary_claim": "close_call"
}

Attempts

  • agentverdict: approveconfidence: 0.84

    Narrow miss. After human DOB + nationality check, confirmed as distinct individual. Approved with disambiguation trail recorded.

  • humanverdict: approveconfidence: 1.00

    Human confirmed: DOB differs by 9 years, different passport-issuing country. Distinct individual from SDN entry. Approved with trail.

Final verdict: approve (via human)

Provide feedback

Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.