AI KYB Merchant ScreeningModel Registry
Prototype engines onlineResidency: Indonesia profile+ New Screening
KSI
AI governance

Model Registry & Validation

Versioned inventory of production, candidate and retired AI models with validation status, performance slices, data lineage, approval and rollback.

Admin & Model Ops PoC Lab
9Across six modules
6Champion versions
3Shadow / PoC
2Within 30 days
ModelCapabilityRoleVersionValidationDriftDeploymentAction
document-ai-idOCR + classificationChampion1.2.3ApprovedStablePrivate
document-ai-id-nextOCR + classificationChallenger1.3.0-rc2PoCShadowPrivate
website-lob-idLOB classificationChampion0.9.8ApprovedWatchPrivate
entity-resolver-idAdverse/PEP matchingChampion2.1.1ApprovedStablePrivate
sentiment-idIndonesian review/social NLPChampion1.7.4Renewal dueStablePrivate

Promotion gates

  • Functional accuracy by relevant slice.
  • False-positive / false-negative analysis.
  • Indonesian-language validation.
  • Security/privacy review.
  • Explainability and audit output completeness.
  • Approved rollback point.

Champion / challenger

Challengers can run in shadow mode on permitted data. No production decision impact until validation and approval.

Shadow modeNo decision impact

Rollback

Every promoted model retains prior approved artifact, configuration and decision-policy compatibility.