Applications flagged by AI for human review — CBUAE compliant override mechanism
PEP detected — mandatory Enhanced Due Diligence required before account activation
3/1/2026, 1:06:39 AM
The customer's overall risk is assessed as 'medium' due to a combination of factors. While nationality, residence, and PEP status are low risk, the occupation as a 'Business Owner' increases inherent customer risk, requiring verification of source of wealth. The primary driver for the medium score and the need for human review is the lack of critical document verification results (OCR Confidence, Document Genuineness, Face Match, Liveness), which significantly elevates channel and fraud risk for digital onboarding. This necessitates a 'standard review' with enhanced monitoring and specific EDD requirements to mitigate the identified risks.
2/28/2026, 7:17:52 PM
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