Review adverse information

Keep identity decisions separate from findings. Inspect uncertainty and the supporting records. These fixtures show actual control flow, not live model quality.

Recorded interpreter run · scripted model responses

OUTCOME / COMPLETE

{
  "summary": "Illustrative adverse-news review: allegation_review. A matched allegation is not proof of wrongdoing; an unresolved name is neither attributed nor cleared. Only supplied records were searched; an empty channel is not clearance.",
  "findings": [
    {
      "label": "A1",
      "detail": "Fictional news source alleges a contract dispute involving fictional Avery Sample, born 1984, a company director in Example City. This is an invented allegation, not a finding about a real person.",
      "sourceIds": [
        "A1"
      ]
    }
  ],
  "uncertainties": []
}

news-search

INPUT

{
  "subject": {
    "name": "Avery Sample",
    "birthYear": 1984,
    "location": "Example City",
    "role": "company director"
  },
  "sources": [
    {
      "id": "A1",
      "phase": "initial",
      "channel": "news",
      "name": "Avery Sample",
      "birthYear": 1984,
      "location": "Example City",
      "role": "company director",
      "text": "Fictional news source alleges a contract dispute involving fictional Avery Sample, born 1984, a company director in Example City. This is an invented allegation, not a finding about a real person."
    },
    {
      "id": "A2",
      "phase": "initial",
      "channel": "archive",
      "name": "Avery Sample",
      "birthYear": null,
      "location": null,
      "role": null,
      "text": "Fictional archive names Avery Sample without identifying details; attribution is unresolved."
    },
    {
      "id": "A3",
      "phase": "initial",
      "channel": "regulatory",
      "name": "Avery Sample",
      "birthYear": 1970,
      "location": "Other City",
      "role": "architect",
      "text": "Fictional register record concerns a namesake born in 1970, an architect in Other City."
    },
    {
      "id": "A4",
      "phase": "followup",
      "resolves": "A2",
      "name": "Avery Sample",
      "birthYear": 1975,
      "location": "Elsewhere",
      "role": "teacher",
      "text": "Fictional archived index identifies the namesake as a teacher born in 1975 in Elsewhere."
    }
  ],
  "channel": "news"
}

OUTPUT

{
  "records": [
    {
      "id": "A1",
      "phase": "initial",
      "channel": "news",
      "name": "Avery Sample",
      "birthYear": 1984,
      "location": "Example City",
      "role": "company director",
      "text": "Fictional news source alleges a contract dispute involving fictional Avery Sample, born 1984, a company director in Example City. This is an invented allegation, not a finding about a real person."
    }
  ]
}

View execution events (60)

[
  {
    "type": "node.start",
    "label": "news-search",
    "detail": {
      "kind": "agent"
    },
    "executionPath": "/root/steps/0/branches/0"
  },
  {
    "type": "node.start",
    "label": "regulatory-search",
    "detail": {
      "kind": "agent"
    },
    "executionPath": "/root/steps/0/branches/1"
  },
  {
    "type": "node.start",
    "label": "court-records-search",
    "detail": {
      "kind": "agent"
    },
    "executionPath": "/root/steps/0/branches/2"
  },
  {
    "type": "node.start",
    "label": "sanctions-search",
    "detail": {
      "kind": "agent"
    },
    "executionPath": "/root/steps/0/branches/3"
  },
  {
    "type": "node.start",
    "label": "archive-search",
    "detail": {
      "kind": "agent"
    },
    "executionPath": "/root/steps/0/branches/4"
  },
  {
    "type": "node.end",
    "label": "news-search",
    "detail": {
      "kind": "agent",
      "status": "ok"
    },
    "executionPath": "/root/steps/0/branches/0"
  },
  {
    "type": "node.end",
    "label": "regulatory-search",
    "detail": {
      "kind": "agent",
      "status": "ok"
    },
    "executionPath": "/root/steps/0/branches/1"
  },
  {
    "type": "node.end",
    "label": "court-records-search",
    "detail": {
      "kind": "agent",
      "status": "ok"
    },
    "executionPath": "/root/steps/0/branches/2"
  },
  {
    "type": "node.end",
    "label": "sanctions-search",
    "detail": {
      "kind": "agent",
      "status": "ok"
    },
    "executionPath": "/root/steps/0/branches/3"
  },
  {
    "type": "node.end",
    "label": "archive-search",
    "detail": {
      "kind": "agent",
      "status": "ok"
    },
    "executionPath": "/root/steps/0/branches/4"
  },
  {
    "type": "node.start",
    "label": "collect-news",
    "detail": {
      "kind": "code"
    },
    "executionPath": "/root/steps/1"
  },
  {
    "type": "code.patch",
    "label": "collect-news",
    "detail": {
      "articles": [
        {
          "id": "A1",
          "phase": "initial",
          "channel": "news",
          "name": "Avery Sample",
          "birthYear": 1984,
          "location": "Example City",
          "role": "company director",
          "text": "Fictional news source alleges a contract dispute involving fictional Avery Sample, born 1984, a company director in Example City. This is an invented allegation, not a finding about a real person."
        },
        {
          "id": "A3",
          "phase": "initial",
          "channel": "regulatory",
          "name": "Avery Sample",
          "birthYear": 1970,
          "location": "Other City",
          "role": "architect",
          "text": "Fictional register record concerns a namesake born in 1970, an architect in Other City."
        },
        {
          "id": "A2",
          "phase": "initial",
          "channel": "archive",
          "name": "Avery Sample",
          "birthYear": null,
          "location": null,
          "role": null,
          "text": "Fictional archive names Avery Sample without identifying details; attribution is unresolved."
        }
      ]
    },
    "executionPath": "/root/steps/1"
  },
  {
    "type": "node.end",
    "label": "collect-news",
    "detail": {
      "kind": "code",
      "status": "ok"
    },
    "executionPath": "/root/steps/1"
  },
  {
    "type": "node.start",
    "label": "identity-match",
    "detail": {
      "kind": "judge"
    },
    "executionPath": "/root/steps/2/items/0/body/steps/0"
  },
  {
    "type": "node.start",
    "label": "identity-match",
    "detail": {
      "kind": "judge"
    },
    "executionPath": "/root/steps/2/items/1/body/steps/0"
  },
  {
    "type": "node.start",
    "label": "identity-match",
    "detail": {
      "kind": "judge"
    },
    "executionPath": "/root/steps/2/items/2/body/steps/0"
  },
  {
    "type": "judge.answered",
    "label": "identity-match",
    "detail": {
      "kind": "judge",
      "as": "identity",
      "value": {
        "identity": "confirmed"
      },
      "sidecar": {
        "answers": {
          "identity": {
            "type": "choice",
            "choice": "confirmed",
            "confidence": 1,
            "probabilities": {
              "confirmed": 1,
              "unrelated": 0,
              "unresolved": 0
            }
          }
        },
        "confidence": {
          "identity": 1
        },
        "weakest": "identity",
        "min_confidence": 1
      },
      "model": null,
      "cost_usd": null
    },
    "executionPath": "/root/steps/2/items/0/body/steps/0"
  },
  {
    "type": "judge.answered",
    "label": "identity-match",
    "detail": {
      "kind": "judge",
      "as": "identity",
      "value": {
        "identity": "unrelated"
      },
      "sidecar": {
        "answers": {
          "identity": {
            "type": "choice",
            "choice": "unrelated",
            "confidence": 1,
            "probabilities": {
              "confirmed": 0,
              "unrelated": 1,
              "unresolved": 0
            }
          }
        },
        "confidence": {
          "identity": 1
        },
        "weakest": "identity",
        "min_confidence": 1
      },
      "model": null,
      "cost_usd": null
    },
    "executionPath": "/root/steps/2/items/1/body/steps/0"
  },
  {
    "type": "judge.answered",
    "label": "identity-match",
    "detail": {
      "kind": "judge",
      "as": "identity",
      "value": {
        "identity": "unresolved"
      },
      "sidecar": {
        "answers": {
          "identity": {
            "type": "choice",
            "choice": "unresolved",
            "confidence": 1,
            "probabilities": {
              "confirmed": 0,
              "unrelated": 0,
              "unresolved": 1
            }
          }
        },
        "confidence": {
          "identity": 1
        },
        "weakest": "identity",
        "min_confidence": 1
      },
      "model": null,
      "cost_usd": null
    },
    "executionPath": "/root/steps/2/items/2/body/steps/0"
  },
  {
    "type": "node.end",
    "label": "identity-match",
    "detail": {
      "kind": "judge",
      "status": "ok"
    },
    "executionPath": "/root/steps/2/items/0/body/steps/0"
  },
  {
    "type": "node.end",
    "label": "identity-match",
    "detail": {
      "kind": "judge",
      "status": "ok"
    },
    "executionPath": "/root/steps/2/items/1/body/steps/0"
  },
  {
    "type": "node.end",
    "label": "identity-match",
    "detail": {
      "kind": "judge",
      "status": "ok"
    },
    "executionPath": "/root/steps/2/items/2/body/steps/0"
  },
  {
    "type": "node.start",
    "label": "retain-match",
    "detail": {
      "kind": "code"
    },
    "executionPath": "/root/steps/2/items/0/body/steps/1"
  },
  {
    "type": "code.patch",
    "label": "retain-match",
    "detail": {
      "matched": {
        "id": "A1",
        "phase": "initial",
        "channel": "news",
        "name": "Avery Sample",
        "birthYear": 1984,
        "location": "Example City",
        "role": "company director",
        "text": "Fictional news source alleges a contract dispute involving fictional Avery Sample, born 1984, a company director in Example City. This is an invented allegation, not a finding about a real person.",
        "identity": "confirmed"
      }
    },
    "executionPath": "/root/steps/2/items/0/body/steps/1"
  },
  {
    "type": "node.start",
    "label": "retain-match",
    "detail": {
      "kind": "code"
    },
    "executionPath": "/root/steps/2/items/1/body/steps/1"
  },
  {
    "type": "code.patch",
    "label": "retain-match",
    "detail": {
      "matched": {
        "id": "A3",
        "phase": "initial",
        "channel": "regulatory",
        "name": "Avery Sample",
        "birthYear": 1970,
        "location": "Other City",
        "role": "architect",
        "text": "Fictional register record concerns a namesake born in 1970, an architect in Other City.",
        "identity": "unrelated"
      }
    },
    "executionPath": "/root/steps/2/items/1/body/steps/1"
  },
  {
    "type": "node.start",
    "label": "retain-match",
    "detail": {
      "kind": "code"
    },
    "executionPath": "/root/steps/2/items/2/body/steps/1"
  },
  {
    "type": "code.patch",
    "label": "retain-match",
    "detail": {
      "matched": {
        "id": "A2",
        "phase": "initial",
        "channel": "archive",
        "name": "Avery Sample",
        "birthYear": null,
        "location": null,
        "role": null,
        "text": "Fictional archive names Avery Sample without identifying details; attribution is unresolved.",
        "identity": "unresolved"
      }
    },
    "executionPath": "/root/steps/2/items/2/body/steps/1"
  },
  {
    "type": "node.end",
    "label": "retain-match",
    "detail": {
      "kind": "code",
      "status": "ok"
    },
    "executionPath": "/root/steps/2/items/0/body/steps/1"
  },
  {
    "type": "node.end",
    "label": "retain-match",
    "detail": {
      "kind": "code",
      "status": "ok"
    },
    "executionPath": "/root/steps/2/items/1/body/steps/1"
  },
  {
    "type": "node.end",
    "label": "retain-match",
    "detail": {
      "kind": "code",
      "status": "ok"
    },
    "executionPath": "/root/steps/2/items/2/body/steps/1"
  },
  {
    "type": "node.start",
    "label": "sift-confirmed",
    "detail": {
      "kind": "sift"
    },
    "executionPath": "/root/steps/3"
  },
  {
    "type": "judge.answered",
    "label": "sift-confirmed",
    "detail": {
      "kind": "sift",
      "as": "initialConfirmed",
      "value": {
        "items": [
          {
            "id": "A1",
            "phase": "initial",
            "channel": "news",
            "name": "Avery Sample",
            "birthYear": 1984,
            "location": "Example City",
            "role": "company director",
            "text": "Fictional news source alleges a contract dispute involving fictional Avery Sample, born 1984, a company director in Example City. This is an invented allegation, not a finding about a real person.",
            "identity": "confirmed"
          }
        ],
        "values": [
          {
            "confirmed": true
          },
          {
            "confirmed": false
          },
          {
            "confirmed": false
          }
        ],
        "answers": [
          {
            "answers": {
              "confirmed": {
                "type": "noul",
                "noul": 1
              }
            },
            "confidence": {
              "confirmed": 1
            },
            "weakest": "confirmed",
            "min_confidence": 1
          },
          {
            "answers": {
              "confirmed": {
                "type": "noul",
                "noul": 0
              }
            },
            "confidence": {
              "confirmed": 1
            },
            "weakest": "confirmed",
            "min_confidence": 1
          },
          {
            "answers": {
              "confirmed": {
                "type": "noul",
                "noul": 0
              }
            },
            "confidence": {
              "confirmed": 1
            },
            "weakest": "confirmed",
            "min_confidence": 1
          }
        ],
        "kept": [
          0
        ]
      },
      "count": 3,
      "kept": 1,
      "model": null,
      "cost_usd": null
    },
    "executionPath": "/root/steps/3"
  },
  {
    "type": "node.end",
    "label": "sift-confirmed",
    "detail": {
      "kind": "sift",
      "status": "ok"
    },
    "executionPath": "/root/steps/3"
  },
  {
    "type": "node.start",
    "label": "prepare-identity-followup",
    "detail": {
      "kind": "code"
    },
    "executionPath": "/root/steps/4"
  },
  {
    "type": "code.patch",
    "label": "prepare-identity-followup",
    "detail": {
      "unresolved": [
        {
          "id": "A2",
          "phase": "initial",
          "channel": "archive",
          "name": "Avery Sample",
          "birthYear": null,
          "location": null,
          "role": null,
          "text": "Fictional archive names Avery Sample without identifying details; attribution is unresolved.",
          "identity": "unresolved"
        }
      ],
      "identityDone": false
    },
    "executionPath": "/root/steps/4"
  },
  {
    "type": "node.end",
    "label": "prepare-identity-followup",
    "detail": {
      "kind": "code",
      "status": "ok"
    },
    "executionPath": "/root/steps/4"
  },
  {
    "type": "node.start",
    "label": "identity-followup",
    "detail": {
      "kind": "agent"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/0/items/0/body/steps/0"
  },
  {
    "type": "node.end",
    "label": "identity-followup",
    "detail": {
      "kind": "agent",
      "status": "ok"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/0/items/0/body/steps/0"
  },
  {
    "type": "node.start",
    "label": "followup-identity-match",
    "detail": {
      "kind": "judge"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/0/items/0/body/steps/1"
  },
  {
    "type": "judge.answered",
    "label": "followup-identity-match",
    "detail": {
      "kind": "judge",
      "as": "updatedIdentity",
      "value": {
        "identity": "unrelated"
      },
      "sidecar": {
        "answers": {
          "identity": {
            "type": "choice",
            "choice": "unrelated",
            "confidence": 1,
            "probabilities": {
              "confirmed": 0,
              "unrelated": 1,
              "unresolved": 0
            }
          }
        },
        "confidence": {
          "identity": 1
        },
        "weakest": "identity",
        "min_confidence": 1
      },
      "model": null,
      "cost_usd": null
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/0/items/0/body/steps/1"
  },
  {
    "type": "node.end",
    "label": "followup-identity-match",
    "detail": {
      "kind": "judge",
      "status": "ok"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/0/items/0/body/steps/1"
  },
  {
    "type": "node.start",
    "label": "retain-followup-match",
    "detail": {
      "kind": "code"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/0/items/0/body/steps/2"
  },
  {
    "type": "code.patch",
    "label": "retain-followup-match",
    "detail": {
      "matched": {
        "id": "A2",
        "phase": "initial",
        "channel": "archive",
        "name": "Avery Sample",
        "birthYear": 1975,
        "location": "Elsewhere",
        "role": "teacher",
        "text": "Fictional archive names Avery Sample without identifying details; attribution is unresolved.",
        "identity": "unrelated",
        "identityEvidence": {
          "id": "A4",
          "phase": "followup",
          "resolves": "A2",
          "name": "Avery Sample",
          "birthYear": 1975,
          "location": "Elsewhere",
          "role": "teacher",
          "text": "Fictional archived index identifies the namesake as a teacher born in 1975 in Elsewhere."
        }
      }
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/0/items/0/body/steps/2"
  },
  {
    "type": "node.end",
    "label": "retain-followup-match",
    "detail": {
      "kind": "code",
      "status": "ok"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/0/items/0/body/steps/2"
  },
  {
    "type": "node.start",
    "label": "merge-identity-followup",
    "detail": {
      "kind": "code"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/1"
  },
  {
    "type": "code.patch",
    "label": "merge-identity-followup",
    "detail": {
      "matches": [
        {
          "id": "A1",
          "phase": "initial",
          "channel": "news",
          "name": "Avery Sample",
          "birthYear": 1984,
          "location": "Example City",
          "role": "company director",
          "text": "Fictional news source alleges a contract dispute involving fictional Avery Sample, born 1984, a company director in Example City. This is an invented allegation, not a finding about a real person.",
          "identity": "confirmed"
        },
        {
          "id": "A3",
          "phase": "initial",
          "channel": "regulatory",
          "name": "Avery Sample",
          "birthYear": 1970,
          "location": "Other City",
          "role": "architect",
          "text": "Fictional register record concerns a namesake born in 1970, an architect in Other City.",
          "identity": "unrelated"
        },
        {
          "id": "A2",
          "phase": "initial",
          "channel": "archive",
          "name": "Avery Sample",
          "birthYear": 1975,
          "location": "Elsewhere",
          "role": "teacher",
          "text": "Fictional archive names Avery Sample without identifying details; attribution is unresolved.",
          "identity": "unrelated",
          "identityEvidence": {
            "id": "A4",
            "phase": "followup",
            "resolves": "A2",
            "name": "Avery Sample",
            "birthYear": 1975,
            "location": "Elsewhere",
            "role": "teacher",
            "text": "Fictional archived index identifies the namesake as a teacher born in 1975 in Elsewhere."
          }
        }
      ]
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/1"
  },
  {
    "type": "node.end",
    "label": "merge-identity-followup",
    "detail": {
      "kind": "code",
      "status": "ok"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/1"
  },
  {
    "type": "node.start",
    "label": "remaining-identities",
    "detail": {
      "kind": "code"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/2"
  },
  {
    "type": "code.patch",
    "label": "remaining-identities",
    "detail": {
      "unresolved": [],
      "identityDone": true
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/2"
  },
  {
    "type": "node.end",
    "label": "remaining-identities",
    "detail": {
      "kind": "code",
      "status": "ok"
    },
    "executionPath": "/root/steps/5/iterations/0/body/steps/2"
  },
  {
    "type": "loop.exited",
    "label": "followup-identities",
    "detail": {
      "reason": "condition_met",
      "iterations": 1
    },
    "executionPath": "/root/steps/5"
  },
  {
    "type": "node.start",
    "label": "sift-final-confirmed",
    "detail": {
      "kind": "sift"
    },
    "executionPath": "/root/steps/6"
  },
  {
    "type": "judge.answered",
    "label": "sift-final-confirmed",
    "detail": {
      "kind": "sift",
      "as": "confirmed",
      "value": {
        "items": [
          {
            "id": "A1",
            "phase": "initial",
            "channel": "news",
            "name": "Avery Sample",
            "birthYear": 1984,
            "location": "Example City",
            "role": "company director",
            "text": "Fictional news source alleges a contract dispute involving fictional Avery Sample, born 1984, a company director in Example City. This is an invented allegation, not a finding about a real person.",
            "identity": "confirmed"
          }
        ],
        "values": [
          {
            "confirmed": true
          },
          {
            "confirmed": false
          },
          {
            "confirmed": false
          }
        ],
        "answers": [
          {
            "answers": {
              "confirmed": {
                "type": "noul",
                "noul": 1
              }
            },
            "confidence": {
              "confirmed": 1
            },
            "weakest": "confirmed",
            "min_confidence": 1
          },
          {
            "answers": {
              "confirmed": {
                "type": "noul",
                "noul": 0
              }
            },
            "confidence": {
              "confirmed": 1
            },
            "weakest": "confirmed",
            "min_confidence": 1
          },
          {
            "answers": {
              "confirmed": {
                "type": "noul",
                "noul": 0
              }
            },
            "confidence": {
              "confirmed": 1
            },
            "weakest": "confirmed",
            "min_confidence": 1
          }
        ],
        "kept": [
          0
        ]
      },
      "count": 3,
      "kept": 1,
      "model": null,
      "cost_usd": null
    },
    "executionPath": "/root/steps/6"
  },
  {
    "type": "node.end",
    "label": "sift-final-confirmed",
    "detail": {
      "kind": "sift",
      "status": "ok"
    },
    "executionPath": "/root/steps/6"
  },
  {
    "type": "node.start",
    "label": "evidence-judgment",
    "detail": {
      "kind": "judge"
    },
    "executionPath": "/root/steps/7"
  },
  {
    "type": "judge.answered",
    "label": "evidence-judgment",
    "detail": {
      "kind": "judge",
      "as": "assessment",
      "value": {
        "outcome": "allegation_review"
      },
      "sidecar": {
        "answers": {
          "outcome": {
            "type": "choice",
            "choice": "allegation_review",
            "confidence": 1,
            "probabilities": {
              "identity_review": 0,
              "allegation_review": 1,
              "no_confirmed_match": 0
            }
          }
        },
        "confidence": {
          "outcome": 1
        },
        "weakest": "outcome",
        "min_confidence": 1
      },
      "model": null,
      "cost_usd": null
    },
    "executionPath": "/root/steps/7"
  },
  {
    "type": "node.end",
    "label": "evidence-judgment",
    "detail": {
      "kind": "judge",
      "status": "ok"
    },
    "executionPath": "/root/steps/7"
  },
  {
    "type": "node.start",
    "label": "adverse-report",
    "detail": {
      "kind": "agent"
    },
    "executionPath": "/root/steps/8"
  },
  {
    "type": "node.end",
    "label": "adverse-report",
    "detail": {
      "kind": "agent",
      "status": "ok"
    },
    "executionPath": "/root/steps/8"
  }
]

Complete source ↗Workflow definitions (JSON) ↗Recorded inputs, outputs, and events ↗