Interactive banking demos
KYC / AML investigation
Inspect missing identity evidence and screening flags, adjust the review policy, and trace each referral back to its source.
Banking operations workspaceDemo · synthetic data
Inspect the source data
Each record remains identifiable from intake through the review queue.
| Record | Identity evidence | Screening flag | Evidence refresh |
|---|---|---|---|
| C-101 | Present | Clear | Current |
| C-102 | Missing | Clear | Current |
| C-103 | Present | Flagged | Current |
| C-104 | Present | Clear | Due |
A human reviewer owns the final decision. This workflow does not approve credit, close an investigation, or post an adjustment.
This example uses synthetic screening flags. It does not perform sanctions screening, establish identity, or determine regulatory compliance.