Traceability
RFI Coverage Matrix
Detailed traceability from the requested functional and cross-module requirements into prototype pages. “Prototype UI” means represented in the front-end design; it does not mean the underlying vendor capability has been empirically proven.
| # | Module | Requirement / evaluation item | Prototype implementation | Status | Required evidence |
|---|---|---|---|---|---|
| 1 | 1 · Document AI | Automatic document classification | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 2 | 1 · Document AI | Structured fields: document no., company, address, KBLI, management, NPWP | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 3 | 1 · Document AI | Document authenticity/manipulation detection | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 4 | 1 · Document AI | Cross-document consistency | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 5 | 1 · Document AI | Per-field confidence score | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 6 | 1 · Document AI | Human-in-the-loop for risky cases | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 7 | 1 · Document AI | Support Indonesian official document formats | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 8 | 1 · Document AI | Output JSON + confidence + HITL flow | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 9 | 1 · Document AI | Latency / maximum throughput | Dedicated Document AI workspace, pipeline and structured schema | PoC validation | PoC / design evidence |
| 10 | 1 · Document AI | Deployment & document data location | Dedicated Document AI workspace, pipeline and structured schema | Prototype UI | PoC / design evidence |
| 11 | 2 · Website | Website business/product/contact/legal-content analysis | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 12 | 2 · Website | Declared-vs-detected business classification | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 13 | 2 · Website | High-risk/prohibited business/category detection | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 14 | 2 · Website | Domain age/WHOIS/history/reputation | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 15 | 2 · Website | Inactive/parking/scam indicators | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 16 | 2 · Website | Bahasa Indonesia content analysis | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 17 | 2 · Website | Configurable category taxonomy | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 18 | 2 · Website | Source inventory for domain history | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 19 | 2 · Website | Accuracy measurement | Website Intelligence workspace + connector policy + risk engine | PoC validation | PoC / design evidence |
| 20 | 2 · Website | robots.txt / ToS / PDP source governance | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 21 | 2 · Website | Decision-engine JSON integration | Website Intelligence workspace + connector policy + risk engine | Prototype UI | PoC / design evidence |
| 22 | 3 · Google Review | Aggregate rating/review count/trend | Google Review module + connector governance + evidence freshness | Prototype UI | PoC / design evidence |
| 23 | 3 · Google Review | Indonesian sentiment + complaints/fraud patterns | Google Review module + connector governance + evidence freshness | Prototype UI | PoC / design evidence |
| 24 | 3 · Google Review | Manipulated/fake review signals | Google Review module + connector governance + evidence freshness | Prototype UI | PoC / design evidence |
| 25 | 3 · Google Review | EDD-ready negative-theme summary | Google Review module + connector governance + evidence freshness | Prototype UI | PoC / design evidence |
| 26 | 3 · Google Review | Approved Google access / ToS compliance | Google Review module + connector governance + evidence freshness | Prototype UI | PoC / design evidence |
| 27 | 3 · Google Review | Accuracy for Indonesian/slang | Google Review module + connector governance + evidence freshness | PoC validation | PoC / design evidence |
| 28 | 3 · Google Review | Output score/category/summary | Google Review module + connector governance + evidence freshness | Prototype UI | PoC / design evidence |
| 29 | 3 · Google Review | Refresh frequency/freshness | Google Review module + connector governance + evidence freshness | Prototype UI | PoC / design evidence |
| 30 | 4 · Adverse Media | Local + international adverse news | Adverse Media workspace + screening connectors + HITL | Prototype UI | PoC / design evidence |
| 31 | 4 · Adverse Media | Risk categories: fraud/corruption/criminal/bankruptcy/sanctions | Adverse Media workspace + screening connectors + HITL | Prototype UI | PoC / design evidence |
| 32 | 4 · Adverse Media | Entity resolution / common-name false-positive reduction | Adverse Media workspace + screening connectors + HITL | Prototype UI | PoC / design evidence |
| 33 | 4 · Adverse Media | Deduplication + relevance ranking | Adverse Media workspace + screening connectors + HITL | Prototype UI | PoC / design evidence |
| 34 | 4 · Adverse Media | PEP/sanctions linkage incl. domestic list context | Adverse Media workspace + screening connectors + HITL | Prototype UI | PoC / design evidence |
| 35 | 4 · Adverse Media | Source coverage / refresh | Adverse Media workspace + screening connectors + HITL | PoC validation | PoC / design evidence |
| 36 | 4 · Adverse Media | Audit trail + source reference | Adverse Media workspace + screening connectors + HITL | Prototype UI | PoC / design evidence |
| 37 | 4 · Adverse Media | Bahasa Indonesia support | Adverse Media workspace + screening connectors + HITL | PoC validation | PoC / design evidence |
| 38 | 5 · Social | Legally available social-platform monitoring | Social module + source gate + minimization + retention controls | Prototype UI | PoC / design evidence |
| 39 | 5 · Social | Sentiment + complaint/fraud/controversy signals | Social module + source gate + minimization + retention controls | Prototype UI | PoC / design evidence |
| 40 | 5 · Social | Bahasa Indonesia analysis | Social module + source gate + minimization + retention controls | Prototype UI | PoC / design evidence |
| 41 | 5 · Social | Personal-data minimization | Social module + source gate + minimization + retention controls | Prototype UI | PoC / design evidence |
| 42 | 5 · Social | Official/permitted platform access | Social module + source gate + minimization + retention controls | Prototype UI | PoC / design evidence |
| 43 | 5 · Social | PDP / platform ToS governance | Social module + source gate + minimization + retention controls | Prototype UI | PoC / design evidence |
| 44 | 5 · Social | Accuracy for Indonesian | Social module + source gate + minimization + retention controls | PoC validation | PoC / design evidence |
| 45 | 5 · Social | Retention and deletion of collected data | Social module + source gate + minimization + retention controls | Prototype UI | PoC / design evidence |
| 46 | 6 · Image Safety | Adult/explicit/violence/inappropriate image detection | Image Safe Search workspace + private processing + threshold policy | Prototype UI | PoC / design evidence |
| 47 | 6 · Image Safety | Configurable categories: adult/violence/racy/medical/spoof | Image Safe Search workspace + private processing + threshold policy | Prototype UI | PoC / design evidence |
| 48 | 6 · Image Safety | Confidential sensitive-image processing | Image Safe Search workspace + private processing + threshold policy | Prototype UI | PoC / design evidence |
| 49 | 6 · Image Safety | Per-category accuracy | Image Safe Search workspace + private processing + threshold policy | PoC validation | PoC / design evidence |
| 50 | 6 · Image Safety | Private/on-prem processing | Image Safe Search workspace + private processing + threshold policy | Prototype UI | PoC / design evidence |
| 51 | 6 · Image Safety | Configurable thresholds | Image Safe Search workspace + private processing + threshold policy | Prototype UI | PoC / design evidence |
| 52 | 6 · Image Safety | Latency / throughput | Image Safe Search workspace + private processing + threshold policy | PoC validation | PoC / design evidence |
| 53 | Cross-module | Information security: certification, encryption, access control, security testing | Admin & Model Ops security assurance evidence | Vendor evidence | PoC / design evidence |
| 54 | Cross-module | PDP compliance and data residency | Privacy controls + data-sovereignty configuration | Design / legal validation | PoC / design evidence |
| 55 | Cross-module | Third-party ToS/source governance | Connector policy gates | Design + provider evidence | PoC / design evidence |
| 56 | Cross-module | REST API, webhook, SDK, real-time and batch | Integration & Architecture page | Architecture-ready | PoC / design evidence |
| 57 | Cross-module | SaaS/private/on-prem/hybrid deployment options | Architecture deployment profiles | Provider response | PoC / design evidence |
| 58 | Cross-module | Uptime, latency, throughput, scaling | SLA & PoC Benchmark pages | PoC validation | PoC / design evidence |
| 59 | Cross-module | Explainability and audit trail | Audit & Explainability page | Prototype UI | PoC / design evidence |
| 60 | Cross-module | Local support, incident SLA, model update/retraining | SLA + Admin/Model Ops | Provider response | PoC / design evidence |
| 61 | Cross-module | PoC/demo measurable evidence | PoC Benchmark Lab | PoC validation | PoC / design evidence |
| 62 | Cross-module | Privacy-by-design / ROPA / DPIA | Dedicated governance pages | Prototype UI | PoC / design evidence |
Coverage interpretation
This prototype covers the requested user journeys, data contracts and control points. Actual AI accuracy, media/source coverage, external API entitlement, deployment capability, certifications and SLA remain provider/PoC evidence items.
Enterprise enhancement traceability
These are design enhancements added to strengthen the end-to-end KYB product experience; they should not be misrepresented as explicit source-RFI requirements.
| Enhancement | Implemented in prototype | Value |
|---|---|---|
| Merchant 360 | merchant-360.html | Consolidated case context |
| Document Investigation Workbench | document-workbench.html | Field-level evidence & consistency review |
| Digital Footprint Investigation | digital-footprint.html | Website + reviews + social evidence |
| Entity Graph | entity-graph.html | Relationship / identity investigation |
| Rule Studio & What-if | rule-studio.html | Transparent decision policy |
| EDD Workbench | edd-workbench.html | HITL + maker-checker |
| Ongoing Monitoring & Alerts | ongoing-monitoring.html / alerts.html | Post-onboarding risk changes |
| Bulk Screening | bulk-screening.html | Scalable onboarding operations |
| Report Generator | reports.html | Decision/report output |
| Evidence Center | evidence-center.html | Audit-grade lineage |
| API Console | api-console.html | Integration prototype |
| Data Lifecycle | data-lifecycle.html | Operational privacy controls |
| Model Registry | model-registry.html | AI governance |
| RBAC & PAM | rbac.html | Access governance |
| Platform Monitoring | platform-monitoring.html | Operational observability |