Review adverse information

Keep identity decisions separate from findings. Inspect uncertainty and the supporting records. This archived recording shows control flow from an earlier revision, 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"
  }
]

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