Customers
–
scored by the risk rules
High risk
–
need enhanced checks
Medium risk
–
of all customers
Low risk
–
of all customers
EDD required
–
enhanced due diligence
Awaiting review
–
high risk or EDD, no decision
Document issues
–
document checks FAIL or REFER
Agent actions flagged
–
recorded for human review
Agent actions blocked
–
denied by policy, never ran
Ask the assistant
Answers are advisory. A human reviewer makes every decision.
Customers, highest risk first
Select a row to see the reasons behind its score, its document checks and decision history, and to record a review decision. HIGH-risk and EDD customers need a review.
| ID | Type | Country | Score | Risk level | EDD | Documents | Review status |
|---|---|---|---|---|---|---|---|
Score a customer
Only the fields marked required are required. A missing optional fact adds points; it is never treated as safe.
Add a customer
The customer is saved, scored straight away and added to the Customers table. Leave the ID blank to get the next CUST-### number.
Agent activity
Every tool call the assistant makes is checked against the policies before it runs. Flagged calls run and are recorded for human review; denied calls never run.
| Time | Verdict | Tool | Customer ID | Matched policy |
|---|---|---|---|---|