← back to towerapprove
Task tsk_d2cd9ad20edabc99payments · 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: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'
primary_claim: match
TBV verifier re-reasoning
verdict: approveconfidence: 0.94
Re-extraction confirmed. Name, DOB, doc# all match application. PEP screen negative.
Source data provenance
doc_type: passport
extracted_name: Jane Doe
dob: 1991-07-14
doc_num_tail: 2291
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'
Context
{
"doc_type": "passport",
"extracted_name": "Jane Doe",
"dob": "1991-07-14",
"doc_num_tail": "2291",
"primary_claim": "match"
}Attempts
- agentverdict: approveconfidence: 0.94
Re-extraction confirmed. Name, DOB, doc# all match application. PEP screen negative.
Final verdict: approve (via agent)
Provide feedback
Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.