AI KYB Merchant ScreeningPoC Benchmark Lab
Prototype engines onlineResidency: Indonesia profile+ New Screening
KSI
Validation

PoC Benchmark Lab

RFI accuracy, latency, throughput and source-coverage questions should be answered with measured PoC evidence, not marketing claims.

Prototype principle

The page intentionally starts with “Not measured”. Run simulation only to demonstrate the workflow; actual provider results must replace these values during PoC.

CapabilitySliceMetricDataset / test designResultStatus
Document classificationPer document typeAccuracy / macro-F1Labeled NIB/NPWP/Akta/SIUP set—Not measured
Field OCRPer fieldExact match / CERIndonesian legal-document corpus—Not measured
Tamper detectionAttack classesPrecision/Recall, FAR/FRRRecapture/edit/photo-of-photo test set—Not measured
Website LOBCategory taxonomyMacro-F1Indonesian merchant websites—Not measured
Prohibited productHigh-risk categoriesRecall at chosen precisionCurated positive/negative sites—Not measured
Google sentimentIndonesian/slangMacro-F1Human-labeled reviews—Not measured
Review manipulationAuthenticity labelsPR-AUC / precisionSynthetic + verified patterns—Not measured
Adverse-media entityCommon namesPrecision@thresholdLabeled entity matches—Not measured
Adverse issue classificationFraud/corruption/etc.Macro-F1Local/international articles—Not measured
Social sentimentIndonesianMacro-F1Business-related social content—Not measured
Image safetyEach categoryPrecision/RecallAdult/violence/racy/medical/spoof—Not measured
End-to-end latencyFull KYBp50/p95/p99Concurrency profile—Not measured

Performance test

  • p50/p95/p99 latency per module.
  • Throughput at 1/10/50/100 concurrent cases.
  • Batch volume and backpressure.
  • Degraded connector behavior.

Accuracy test

  • Per-class and per-field metrics.
  • False positive/negative analysis.
  • Indonesian language slices.
  • Common-name entity-resolution slices.

Operational acceptance

  • Source freshness and availability.
  • Explainability completeness.
  • Deletion/correction propagation.
  • Audit reconstruction test.