/decisions/:id is where compliance analysts make every non-trivial decision. Three regions: the subject of the case, the evidence collected for it, and the actions available to the reviewer.
Evidence sources
The evidence region composes from whatever the workflow run wrote during execution. One card per provider type — analysts see provider names and outcomes, not internal variable names.Identity suite
Identity suite
The terminal review outcome, the reject labels (if any), the liveness + face-match indicators, the document metadata. Pivot link to the vendor’s applicant timeline.
AML screening
AML screening
Sanctions / PEP / watchlist / adverse-media hits with match scores and locale-prioritised sources.
Blockchain analytics
Blockchain analytics
Risk score, exposure signals (sanctions, mixer, darknet, stolen coins), counterparty entity name, deep-link to the provider’s investigation tool.
Identity enrichment
Identity enrichment
Registry status, address history, related parties, lawsuits / debts / protests, digital footprint.
Banking-rail counterpart
Banking-rail counterpart
Resolved counterpart name + document + institution from the rail’s registry (e.g. PIX DICT).
Registry validation
Registry validation
Tax-authority confirmation of identity / corporate status (e.g. Receita Federal in Brazil).
AI synthesis
AI synthesis
Each AI node’s structured output rendered with model name + temperature + reasoning. Reasoning is the model’s justification — useful for analyst trust, not authoritative.
Workflow path
Workflow path
Linked diagram showing which nodes the run traversed. Click any node to inspect its inputs/outputs for this run.
Actions available to the analyst
| Action | Effect |
|---|---|
| Approve | Writes decision: approved. Resumes the workflow run on the approve branch. |
| Deny | Writes decision: denied. Resumes the workflow run on the deny branch. |
| Escalate | Reassigns to the configured senior queue. Adds escalation reason to the audit log. |
| Clear | Used for alert-only flows when there’s no formal decision to write back. |
| Open RFI | Triggers the RFI custom-API node and parks the run in evidence_pending. |
| Allowlist / Blocklist | Persists a per-subject list entry. Future workflows respect the list. |
| Add note | Internal-only annotation. Visible to all tenant analysts. |
| Export PDF | Generate a hash-stamped PDF of the full decision + evidence. |
Prior cases
The right rail surfaces decisions on the same subject in the last 90 days. The lookup keys are:customer_idtax_idwallet_addresscounterpart_document
Role gating
| Role | Can approve | Can deny | Can escalate | Can clear regulator filing |
|---|---|---|---|---|
| analyst | ✓ | ✓ | ✓ | — |
| compliance-senior | ✓ | ✓ | ✓ | — |
| admin | ✓ | ✓ | ✓ | ✓ (with reason) |
reported_to_regulator is never reversible — the regulator copy is canonical.