AI KYB Merchant ScreeningSource Connectors
Prototype engines onlineResidency: Indonesia profile+ New Screening
KSI
External data governance

Source Connectors

Every external source is represented as a governed connector with purpose, access method, data categories, residency, ToS/legal review, retention and operational health.

ConnectorUsed byAccess methodProcessing locationDataStatus
Business Registry / OSS/NIBRegistry VerificationPrivate API / approved integrationIndonesiaCompany identity, NIB/KBLI, statusConnector-ready
Domain Intelligence / WHOISWebsite IntelligenceLicensed APIConfigurableDomain age/history/reputationPoC validation
Google Business / ReviewsGoogle ReviewApproved Google access methodProvider-dependentReviews, ratings, profile metadataPolicy review required
Licensed News SourcesAdverse MediaLicensed feeds / search APIsMixedArticles, publisher metadataConnector-ready
PEP / Sanctions ProviderAdverse MediaLicensed screening APIConfigurablePEP, sanctions, domestic lists if supportedConnector-ready
Social Platform APIsSocial MediaOfficial/permitted APIsProvider-dependentBusiness-profile signalsPer-platform approval
Private Vision RuntimeImage Safe SearchPrivate container / endpointIndonesiaImage classification onlyArchitecture-ready

Connector policy gate

Contract / license validated
Permitted purpose documented
Data categories mapped to ROPA
Retention / deletion behavior known
Cross-border / subprocessor review passed

Evidence required before enablement

  • Data-source owner and contractual basis.
  • Endpoint / access mechanism and rate limits.
  • Terms-of-service constraints and permitted retention.
  • Data residency and subprocessors.
  • Security controls and incident-notification SLA.
  • Deletion / correction support.
  • Availability and fallback behavior.
  • Versioned connector configuration and audit log.

Connector observability

Google ReviewsDegraded · p95 1.8s
WHOIS / DomainHealthy · p95 0.6s
Media feedHealthy · last sync 3m
Platform Monitoring

Credential state

SecretsVault-managed
Rotation2 due in 14d
mTLS certificatesValid

Quota & freshness

Review API quota72% remaining
Media source freshness3 min
Sanctions refresh21 min