AGT-1042 · Onboarding

KYC Verification Agent

Extracts and validates identity documents against CKYC records.

high riskcompliant

Trust score

grounding, fairness, oversight

Requests / 30d

41,789

model Azure Doc Intelligence

Human approval

Not required

data class Confidential

Last audit

2026-05-09

version v3.6

Agent architecture

Request path from the surface the customer or staff member touches, through the governance gateway, to the model and its wired systems

Entry surfaces

Contact Centre Desktop

Business application · Genesys

Governance gateway

Truint policy enforcement point

9-stage filter chain · p99 54 ms

Evidence ledger writer

Hash-chained, RFC-3161 anchored

Agent runtime

KYC Verification Agent

AGT-1042 · v3.6 · trust 88

Azure OpenAI · gpt-4.1

LLM / model endpoint · Central India

Tools & data

payments.transfer

Tool / function · Restricted

Bureau feed (CIBIL)

Data source · Restricted

Enforcement chain on every request

1Identity & entitlementCaller identity resolved; agent entitlement checked against the registry record.
2Kill switchEstate and per-agent revocation state for AGT-1042 evaluated before any spend.
3Manifest checkOnly integrations on the signed manifest below are reachable.
4Budget & rateToken, cost and concurrency budgets for Onboarding.
5Injection screenPrompt and retrieved context screened for untrusted-content patterns.
6DLP & maskingConfidential payloads masked or tokenised inline.
7Policy decisionCompiled policy bundle evaluated; allow, warn or block.
8Human in the loopAdvisory output only — no restricted action is executable.
9Ledger barrierDecision hash-chained into the audit ledger before the response is released.

Registry record

Source of truth for this agent

Registry ID: AGT-1042
Business owner: J. Pereira
Department: Onboarding
Model endpoint: Azure Doc Intelligence
Version: v3.6
Data classification: Confidential
Human-in-the-loop: Advisory output only

Trust composition

Grounding & citations92

Fairness82

Security posture90

Oversight coverage78

Wired integrations

Signed manifest — nothing else is reachable

Azure OpenAI · gpt-4.1connected

LLM / model endpoint · Microsoft Azure · scopes chat.completions, embeddings

Contact Centre Desktopconnected

Business application · Genesys · scopes copilot.suggest

Bureau feed (CIBIL)connected

Data source · TransUnion CIBIL · scopes report.pull

payments.transferdegraded

Tool / function · Payments hub · scopes mt103, neft, rtgs

Policies in force

POL-001 · No customer PII outside India POL-004 · No customer data sent to public LLM POL-005 · High-value transaction requires human approval POL-006 · PII masking required POL-009 · Toxicity detection