Sort: Alert Evidence Into Clear, More, Escalate
Classify alert evidence based on whether it supports closure, further fact-gathering, or escalation.
Sort each alert fact by the decision it most strongly supports. Supports closure Needs more evidence Escalate or hold Reliable date of birth conflicts with the listed person by 22 years Customer passport number conflicts with the listed person passport number Customer address is in a different country and source document is current Director and beneficial owner fields are blank for a high-risk entity End-user certificate is missing for restricted-region shipment route Only a name match exists and all reliable identifiers are unavailable Passport number matches the listed person record exactly Blocked persons own 50 percent or more in aggregate…
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