Merchant intake
New Screening
Create a KYB screening case. The form demonstrates data minimization, document intake, source selection and privacy notices before external intelligence is invoked.
1 · Merchant2 · Legal documents3 · Digital footprint4 · Source policy5 · Run
Merchant & legal identity
Documents & URLs
Expected: NIB, SIUP/OSS, Akta Pendirian/perubahan, NPWP.
Source policy & privacy gates
Use only approved / contractually permitted connectors
Enforce robots / ToS connector policy gate
Mask personal identifiers in analyst workspace
Prohibit vendor training on case data
Route ambiguous adverse findings to human review
Processing scope
✓
6 required modulesAll enabled for this screening.
✓
Risk aggregationModule signals map to reason codes and configurable thresholds.
✓
Evidence lineageSource, time, model version and decision use are logged.
Run screening simulation
This is a front-end prototype. It simulates orchestration and does not transmit documents to external services.
OCRReady
WebsiteReady
Google ReviewReady
Adverse MediaReady
SocialReady
Safe SearchReady
Simulation completed
Illustrative decision: Medium Risk · route to EDD because two module thresholds and one ambiguity rule were triggered.