KYC & IDV Review Agent
Clears identity escalations: document review, selfie mismatch, data-vendor conflicts, and step-up outcomes.
Reads
- IDV vendor payloads and document images
- CIP data, device and session signals
- Prior verification attempts and outcomes
Follows
Your KYC program, CIP thresholds, and step-up escalation SOP.
Ships
A verify / step-up / reject decision with the mismatch explained field by field, ready for QA sign-off.