AUD-918437 · 2026-07-26 11:39:44.201
Escalated to sanctions desk
Full reconstruction of one AI decision: the prompt, the retrieved evidence, the model output, every policy evaluated and the human who signed it. This record is hash-chained to its predecessor and cannot be altered without breaking the chain.
Risk score
81/100
at time of decision
Policies evaluated
2
inline at the gateway
Evidence documents
2
retrieved and cited
Human approval
L. Krishnan · 11:52 IST
attributable sign-off
Decision reconstruction
Verbatim from the ledger
Prompt
Adjudicate fuzzy match on beneficiary 'Al Nahda Trading FZE'.
Model output
True-match probability 0.81 — escalated to sanctions desk.
Reasoning recorded
Phonetic and address overlap on two identifiers; automated clearance is prohibited above 0.75.
Documents retrieved
- lists/ofac-sdn-2026-07-25.json
- policy/sanctions-adjudication-v4.pdf
Policy evaluation
Every rule that ran
Chain integrity
Tamper-evident
- Record hash
- b81f40…6e19
- Previous hash
- aa2c19…8811
- Anchored
- RFC-3161 timestamp · 11:45 IST
- Retention
- 10 years (RBI)
- Agent
- AGT-1112
- Initiating user
- svc-sanctions-01