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Task tsk_b8834df5ea7753e1payments · api/payments/kyc/verify-identity
Regulator-ready audit trail
KYC / Onboarding
Applicable regulation
31 CFR § 1020.220 (CIP) · FinCEN CDD rule
Primary AI decision
Primary LLM: 'photo quality low, liveness confidence 0.82 — unclear.'
primary_claim: unclear
TBV verifier re-reasoning
verdict: —confidence: 0.64
Liveness below threshold. Manual review required before approval.
Source data provenance
liveness_confidence: 0.82
photo_quality: low
threshold: 0.9
Final verdict
(pending)
Resolver tier
—
Status
human needed
Prompt
Primary LLM: 'photo quality low, liveness confidence 0.82 — unclear.'
Context
{
"liveness_confidence": 0.82,
"photo_quality": "low",
"threshold": 0.9,
"primary_claim": "unclear"
}Attempts
- agentverdict: —confidence: 0.64
Liveness below threshold. Manual review required before approval.