Modules Overview

AI modules

All required modules are separated into independently testable components with explicit contracts, configurable thresholds and traceable outputs.

MODULE 1

OCR & Document AI

NIB, SIUP/OSS, Akta and NPWP extraction, document classification, tamper/recapture detection, cross-document consistency, field confidence and human review.

RFI functional scope mappedHITLJSON outputAudit evidence

MODULE 2

Website Intelligence

Business process, products/services, declared-vs-detected LOB, high-risk/prohibited categories, WHOIS/domain history, parking/scam indicators and Bahasa Indonesia analysis.

RFI functional scope mappedHITLJSON outputAudit evidence

MODULE 3

Google Review Sentiment

Rating/review trends, Indonesian sentiment, complaint/fraud themes, suspected review manipulation and EDD-ready negative-theme summary.

RFI functional scope mappedHITLJSON outputAudit evidence

MODULE 4

Adverse Media

Local/international negative news, entity resolution, false-positive reduction, deduplication, relevance ranking and PEP/sanctions context.

RFI functional scope mappedHITLJSON outputAudit evidence

MODULE 5

Social Media Sentiment

Legally available social sources, fraud/controversy signals, Indonesian sentiment and privacy-minimized collection.

RFI functional scope mappedHITLJSON outputAudit evidence

MODULE 6

Image Safe Search

Adult/explicit, violence, racy, medical and spoof categories with configurable thresholds and private processing options.

RFI functional scope mappedHITLJSON outputAudit evidence

Shared output contract

{ "case_id": "KYB-2026-XXXX", "module": "module-id", "status": "completed|review|failed", "risk_signal": 0-100, "confidence": 0.00-1.00, "reason_codes": [], "evidence_refs": [], "source_policy": {"approved": true}, "model_version": "...", "processed_at": "ISO-8601" }

Shared production gates

Accuracy measured per moduleNo generic accuracy claim; use labeled Indonesian validation sets.

Latency & throughput benchmarkedMeasure p50/p95/p99 and concurrent volume.

Privacy / ToS source reviewApprove each connector and data category before activation.

Explainability validatedReviewers can see evidence and reason codes used in decisioning.