AI KYB Merchant ScreeningData Lifecycle
Prototype engines onlineResidency: Indonesia profile+ New Screening
KSI
Privacy engineering

Data Lifecycle & Retention Control

Operational privacy controls for collection, restricted raw storage, derived evidence, retention, correction, deletion propagation and data-subject operations.

ROPA PbD Controls
6By data purpose/class
3Pending backup propagation
2Correction / access
4Awaiting re-screen
1 · CollectMinimum fields & approved sources
2 · ValidateQuality, identity, purpose gate
3 · AnalyzePrivate AI / governed connectors
4 · DecideReason codes + human review
5 · RetainData-class TTL & evidence minimization
6 · Delete / CorrectPropagation + re-score
Data classExamplesDefault retentionStorageDeletion behaviorStatus
Raw legal documentsNIB/Akta/NPWP imagesPolicy-defined; shortest necessaryRestricted encrypted zonePrimary + derivatives + cachePolicy set
Extracted identity fieldsName, NIB, KBLI, addressKYB lifecycle + legal obligationCase storeCorrection propagates & re-scoresPolicy set
External evidenceURL, source metadata, selected snippet/hashEvidence-specific TTLEvidence storeDelete/minimize subject to obligationsMinimized
Model telemetryConfidence, latency, versionShort operational windowTelemetryNo raw personal dataMinimized
Decision/audit recordReason, reviewer, rule/model versionsPolicy/legal requirementImmutable auditRestricted deletion/retention ruleControlled

Deletion propagation simulation

Subject / merchant case: KYB-2026-0972

Primary case record
Raw document store
Derived search index
Connector cache
Backup expiry marker

Correction propagation

Correction to legal name or director identity invalidates stale entity matches and forces selective re-screening.

CorrectionIdentity field
InvalidateStale findings
Re-screenDependent modules
Re-scoreNew decision