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BSA/FinCEN Identity Verification

by recued-core v1 action

Verifies new policyholder identity per Bank Secrecy Act and FinCEN guidance, screening against OFAC, PEP, and adverse media.

How it works

Process (12 steps)
■ hashed_pii hash_replace
Anonymize sensitive fields for safe AI processing
■ biz_name coalesce
Use the first available value from: hashed pii data business name,
◆ search_results search-exa
Search on exa
✦ ai_classify ai-classify
AI classifies data into one of the given categories
skip: config.enable_ai equal false
■ ai_category coalesce
Use the first available value from: ai classify category, clean
■ ai_reasoning coalesce
Use the first available value from: ai classify reasoning, Screening disabled
■ id_verified compare
Check if applicant govt id on file equals
■ ofac_clean compare
Check if ai category does not equal
skip: config.enable_ai equal false
■ pep_clean compare
Check if ai category does not equal
skip: config.enable_ai equal false
■ adverse_clean compare
Check if ai category does not equal
skip: config.enable_ai equal false
■ all_pass all
Check if all conditions are true
■ compliance_checklist to_checklist
Format results as an actionable checklist
▼
Output
checklist compliance_checklist

Settings (1)

Configurable at install. Defaults shown — change anytime in the extension.

enable ai toggle = on

Tags

insurance complianceinsurancebsafinraidentity-verification

Details

12 steps 1 configurable settings recipe_id: verify-identity-compliance-insurance

Install

Install in Recued View publisher Open Kitchen

If the webclient is not paired yet, copy verify-identity-compliance-insurance and paste it after pairing.