Scores that say why
Fixed points, each with its reason.
KYC Compliance Desk
Reconstruct any KYC decision months later
Explore the live demo →
Synthetic applicants only. No sign-up — the demo account signs in with one click.
| Waiting | Score | Applicant | Why it was referred |
|---|---|---|---|
| 18d | 20 | Carlos Fernandez · ES | Sanctions name match (partial, 67%) against "Carlos Ariel FERNANDEZ CONCEPCION" on OFAC SDN. date of birth: conflict; suffix: not available; nationality: not available. Scored at the weakest band because date of birth contradicts it |
| 22h | 40 | Mehdi Mousavi · IR | Address country IR is subject to a FATF call for action — the highest-risk category |
| 22h | 40 | Shirin Rezaei · IR | Address country IR is subject to a FATF call for action — the highest-risk category |
Real rows from this demo's database, read when you loaded the page. Open the full queue →
An audit trail that cannot be rewritten
The database refuses UPDATE, DELETE and TRUNCATE on the audit log and on recorded decisions. Not a convention — a trigger.
Correct when the provider is not
Identity providers drop webhooks, send them twice and send them out of order. A sweeper chases what never arrived and closes what the provider has lost.
Figures computed, never stated
Every number on the analytics page is read from the database on the request, and says what it was measured over.
Synthetic applicants throughout. Nothing here has processed a real person's data. Source on GitHub · Service health