AI KYB Merchant ScreeningEvidence Center
Prototype engines onlineResidency: Indonesia profile+ New Screening
KSI
Evidence & audit

Evidence Center

Central evidence package with source lineage, retrieval time, content hashes, model/rule versions, reviewer use and export controls.

Audit Log
28Current case
28 / 28Integrity checks
6Used in human decision
ControlledWatermarked + logged
EV-DOC-001confidence 98%

NIB extraction

Source: Private document store

Retrieved2026-08-12 13:44 +07
Hashsha256:9f4c…7d2a
Decision useModule finding
EV-WEB-014confidence 93%

LOB mismatch page evidence

Source: Merchant website

Retrieved2026-08-12 13:44 +07
Hashsha256:9f4c…7d2a
Decision useModule finding
EV-REV-006confidence 88%

Refund complaint cluster

Source: Approved review source

Retrieved2026-08-12 13:44 +07
Hashsha256:9f4c…7d2a
Decision useModule finding
EV-ADV-021confidence 71%

Adverse-media candidate

Source: Licensed media source

Retrieved2026-08-12 13:44 +07
Hashsha256:9f4c…7d2a
Decision useSupporting evidence only
EV-SOC-008confidence 81%

Business social complaint cluster

Source: Approved social API

Retrieved2026-08-12 13:44 +07
Hashsha256:9f4c…7d2a
Decision useModule finding
EV-IMG-004confidence 99%

Image safety result

Source: Private vision runtime

Retrieved2026-08-12 13:44 +07
Hashsha256:9f4c…7d2a
Decision useModule finding

Controlled evidence bundle

Export only the minimum evidence required for audit / EDD. Raw third-party content can be referenced rather than copied when licensing or minimization requires it.