KYC document type confirmation

Judges: one uploaded ID image OCR text. Questions: choice:doc_type - passport|driver_license|utility_bill|bank_statement|other|none; noul:appears_altered_text - OCR shows odd inconsistencies?. Action: Mismatch with declared type routes to ops.

STop tier. Meets A, and the payoff is major with high confidence.4.87

Key facts

Vertical
Finance & insurance
Function
Legal & finance
Status
Idea
Volume
routine
Value
major
Risk
high
Evidence
—
Flags
human-review

Build this with a classifier

Define a typed decision with a bounded answer, then evaluate it on examples.

{
  "decision_type": "yes_no",
  "question": "Does this input match the decision in “KYC document type confirmation”?",
  "input": "<input to classify>",
  "output": "yes | no"
}

Related use cases

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