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Task tsk_d54d799f9ab3aad9payments · api/payments/kyc/pep-check
Regulator-ready audit trail
KYC / Onboarding
Applicable regulation
31 CFR § 1020.220 (CIP) · FinCEN CDD rule
Primary AI decision
Primary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'
primary_claim: no_match
TBV verifier re-reasoning
verdict: approveconfidence: 0.95
No PEP match. List version current (v2026-04).
Source data provenance
applicant: Maria Rodriguez
dob: 1985-04-22
list: Dow Jones PEP v2026-04
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'
Context
{
"applicant": "Maria Rodriguez",
"dob": "1985-04-22",
"list": "Dow Jones PEP v2026-04",
"primary_claim": "no_match"
}Attempts
- agentverdict: approveconfidence: 0.95
No PEP match. List version current (v2026-04).
Final verdict: approve (via agent)
Provide feedback
Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.