Payments Demo
payments-demo
Reference integration for TBV's payments verification modules (AML, KYC, sanctions, fraud, disputes, credit). Runtime verification of LLM decisions with regulator-ready audit trails.
10
verifications submitted
0
resolutions received
6
source patterns
1h ago
last activity
5 verified1 uncertain3 blocked1 pending
Source patterns
api/payments/aml/*api/payments/credit/*api/payments/disputes/*api/payments/fraud/*api/payments/kyc/*api/payments/sanctions/*Module breakdown
Verdict mix per payments verification module. Computed from the most recent 10 tasks on this product.
- AML / Transaction Monitoringapi/payments/aml/*7 tasks3·0·3·1
- KYC / Onboardingapi/payments/kyc/*3 tasks2·0·0·0
- Sanctions Screeningapi/payments/sanctions/*0 tasksNo tasks in recent window.
- Fraud / ATOapi/payments/fraud/*0 tasksNo tasks in recent window.
- Disputes / Chargebacksapi/payments/disputes/*0 tasksNo tasks in recent window.
- Credit / BNPLapi/payments/credit/*0 tasksNo tasks in recent window.
Recent verifications (10)
Open in Control Tower →- blockedPrimary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.api/payments/aml/monitor-tx
- verifiedPrimary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — b…api/payments/aml/monitor-tx
- verifiedPrimary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches applica…api/payments/kyc/verify-identity
- verifiedPrimary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'api/payments/aml/monitor-tx
- verifiedPrimary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'api/payments/kyc/pep-check
- verifiedPrimary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'api/payments/aml/monitor-tx
- pendingPrimary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'api/payments/kyc/business-formation
- blockedPrimary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to dis…api/payments/aml/monitor-tx
- uncertainPrimary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'api/payments/aml/monitor-tx
- blockedPrimary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'api/payments/aml/monitor-tx
Recent resolutions (0)
Webhooks from task sinks (GitProduct, …) when a reviewer adjudicates.
No resolutions yet. They'll appear here when a sink posts back.
Run model comparison
Materialize a dataset from this product's current human-adjudicated verifications, then pick 2+ candidate models to compare.
Verifications (0)
Every primary-vs-verifier check. Agreements and divergences both shown — agreements can still be wrong when both classifiers share a blind spot, so reviewers can spot-check any row.
Auto-sampling rate: 5.0%
of agreements auto-become spot-check tasks
No verifications recorded yet for this product. Records appear after the product's verifier POSTs to
/v1/verifications.