Solutions · Banking & payments · Step-up verification

Review a borderline case.

Cases the system couldn’t decide cleanly go to a person.

Your details

Your request

SUBJECTYour ID for this case.
MATERIALThe signals, history or documents behind the case.
AI SIGNALWhat your system returned, and why it's borderline.
POINTS TO CHECK
What should the reviewer focus on.

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What you get back

Every review, every use case
DECISION
RATING
FLAGGED ITEMS
SUMMARY
Your review returns
DECISION
ApproveDeclineStep-up
RATING
ConfidenceHighMediumLow
FLAGGED ITEMS
A list of anything that didn't check out, with the correct value.
SUMMARY
The reviewer's reasoning, in their words.

Plus a Proof of Human — a verifiable record naming the reviewer, their credential and when they decided.

See an example →
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