tsk_2d763f83e8bae4ee

Task tsk_2d763f83e8bae4eepayments · api/payments/kyc/verify-identity

Regulator-ready audit trail

KYC / Onboarding

approve

Applicable regulation

31 CFR § 1020.220 (CIP) · FinCEN CDD rule

Primary AI decision

Primary LLM: 'name transliteration variance Andrei vs Andrej — unclear.'

primary_claim: unclear

TBV verifier re-reasoning

verdict: approveconfidence: 0.87

Common Cyrillic-to-Latin transliteration variance. Confirmed as same identity via DOB + address match. Approved.

Source data provenance

doc_name: Andrej Volkov

application_name: Andrei Volkov

levenshtein: 1

Final verdict

approve

Resolver tier

Human reviewer

Status

completed

Human review note

Human confirmed: common Russian-to-English transliteration variance. Same DOB, address, doc#. Approved.

Primary LLM: 'name transliteration variance Andrei vs Andrej — unclear.'

{
  "doc_name": "Andrej Volkov",
  "application_name": "Andrei Volkov",
  "levenshtein": 1,
  "primary_claim": "unclear"
}

agentverdict: approveconfidence: 0.87
Common Cyrillic-to-Latin transliteration variance. Confirmed as same identity via DOB + address match. Approved.
humanverdict: approveconfidence: 1.00
Human confirmed: common Russian-to-English transliteration variance. Same DOB, address, doc#. Approved.

Final verdict: approve (via human)

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