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Task tsk_d98e88d098a6eb3apayments · 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: 'Passport expired 2024-12-01 — reject.'
primary_claim: expired
TBV verifier re-reasoning
verdict: blockconfidence: 0.98
Document expired 17 months ago. Regulation: 31 CFR § 1020.220 (CIP). Block.
Source data provenance
doc_type: passport
doc_expiration: 2024-12-01
current_date: 2026-04-20
Final verdict
block
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'Passport expired 2024-12-01 — reject.'
Context
{
"doc_type": "passport",
"doc_expiration": "2024-12-01",
"current_date": "2026-04-20",
"primary_claim": "expired"
}Attempts
- agentverdict: blockconfidence: 0.98
Document expired 17 months ago. Regulation: 31 CFR § 1020.220 (CIP). Block.
Final verdict: block (via agent)
Provide feedback
Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.