AI flags suspicious identity signals. Human reviews flagged cases before approval.
Volume and enterprise pricing available · you set the budget per task
Your fraud detection AI flagged 200 accounts. 180 are obvious pass or fail. 20 have conflicting signals — low ID confidence, address mismatches, unusual patterns. Those 20 sit in a queue, blocking revenue and frustrating legitimate customers.
Via form, API, or SDK. From any workflow or AI agent.
AI scores identity signals, flags anomalies, prepares evidence package
Qualified reviewer reviews flagged items within your SLA. Credential requirements vary by task.
Structured decision. SHA-256 audit hash. Tamper-proof record.
Reviews flagged identity documents against submitted data
Cross-references conflicting data points (address, name, ID number)
Determines if mismatches are legitimate (recent moves, name changes)
Makes a clear pass / fail / escalate decision with written reasoning
Flags patterns that suggest coordinated fraud for further review
Verified professionals matched to the Legal & Compliance category
Credential requirements vary — some tasks require specific certifications, others are open to all verified operators
Every review includes a SHA-256 audit hash for verification
Preferred credential for this use case: Qualified reviewer
This use case was built with the HumanAgent API. You can build your own version — customize the workflow, set your own pricing, integrate your own AI, and choose your operators.
Operator credential requirements vary by task. Some tasks are open to all verified operators.