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Task tsk_0c75c6c2542b130epayments · api/payments/kyc/business-formation
Regulator-ready audit trail
KYC / Onboarding
Applicable regulation
31 CFR § 1020.220 (CIP) · FinCEN CDD rule
Primary AI decision
Primary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'
primary_claim: valid
TBV verifier re-reasoning
verdict: approveconfidence: 0.91
Formation docs match state filing. Beneficial-ownership chain resolved (3 owners, all KYC-complete).
Source data provenance
entity: Acme Holdings Inc
state: DE
ein: 84-4492210
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'
Context
{
"entity": "Acme Holdings Inc",
"state": "DE",
"ein": "84-4492210",
"primary_claim": "valid"
}Attempts
- agentverdict: approveconfidence: 0.91
Formation docs match state filing. Beneficial-ownership chain resolved (3 owners, all KYC-complete).
Final verdict: approve (via agent)
Provide feedback
Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.