KYC & Onboarding
Customer due diligence, screening and onboarding.
KYCPRODSQL Server
Records
24,881
Avg confidence
53%
High conf.
0%
Needs review
2
Approved
0
Duplicate pairs
1
Confidence distribution
- High0
- Medium0
- Low / very low0
Top validation issues
- Postal code missing8,421
- Country not ISO 3166-1 alpha-26,112
- Party name embedded in address2,901
- Address too vague612
- Possible duplicate218
Duplicate candidates
Records identified by the AI as potential duplicates
- d1HIGHLY LIKELY92% similarCUST60900FAST MARTShop ??, near the mosque—CUST60912MasterFAST MART LLCShop 14, Al Olaya, RiyadhSAAI: Same trade name with legal suffix variation. Address in B is the structured form of vague A.
Records (2)
AI structured suggestions with confidence and recommendations
| Customer | Legacy address | AI recommendation | Confidence | Findings | Duplicate | Status | Actions |
|---|---|---|---|---|---|---|---|
FAST MART CUST60900 | SHOP ??, NEAR THE MOSQUE | Shop ??, near the mosque | 22% · VERY LOW | 3 | 92% | NEEDS REVIEW | |
FAST MART LLC CUST60912 | SHOP 14, ZONE 3, AL OLAYA, RIYADH | Riyadh, SA | 84% · MEDIUM | 1 | 92% | AI SUGGESTED |