KYCBV-04

Lab

Blueprint Vault

Starter Pilot Pack

KYC Document Verification Router

Try the Document Verification Loop on Blueprint Lab, then purchase the Starter Pilot Pack—templates and a forkable Claude artifact (session booking details in your receipt email).

Starter Pilot Pack · BV-04

KYC Document Verification Router

Try the Document Verification Loop on Blueprint Lab, then purchase the Starter Pilot Pack—templates and a forkable Claude artifact (session booking details in your receipt email).

Fintech · onboarding · AML

Who it's for

Fintech · onboarding · AML

Best when

Interactive Document Verification Loop on Blueprint Lab — free when signed in

Outcome

Monday: try the interactive demo on Blueprint Lab, open your Claude artifact from the receipt email, fork and customize, then use the Architecture Mapping Session link in that email when you are ready to review production fit.

Pilot templates and reference implementations only—not production-authorized guardrails, certified controls, or legal/compliance sign-off.

INSTRUCTIONS.md

Start here — local pilot steps (Architecture Mapping Session link in purchase receipt email)

Engineer README

Local dry-run setup, env vars, and pilot verification checklist

Prompt & schema blueprint

Reference prompt templates and structured output contracts (not prod-tuned)

GCP + Vertex architecture

Reference diagram: reasoning tier, validator demo app, audit sink

Reference demo apps

Illustrative Python validators, JSON schemas, and eval harness examples

Reference Terraform

Optional IaC sketch for GCP — not prod-hardened

ROI cost calculator

Model-mix and volume inputs → monthly inference spend and deflection ROI

Disclaimer & license

Pilot-only scope — not production-authorized guardrails

Claude artifact

Purchase includes the forkable Claude artifact link plus the full template pack. Architecture Mapping Session booking is in your receipt email only. Shared to your checkout email on purchase.

Blueprint Lab

Document Verification Loop — extraction, database cross-reference, and fail-closed KYC gate presets. Free when signed in; purchase unlocks templates and a forkable Claude artifact.

Your pilot week

Your path this week

Vertex extracts document fields; o3-pro checks narrative consistency — the Python gate makes the KYC decision, not the LLM.

Try the Document Verification Loop on Blueprint Lab (free when signed in)
Open the Claude artifact link from your purchase receipt and fork the demo
Customize prompts, presets, and scenarios in Claude
Optional: local Python dry-run with pack/src/core/kyc_router.py
After purchase, use the Architecture Mapping Session link in your receipt email to schedule your review

Purchase includes the forkable Claude artifact link plus the full template pack. Architecture Mapping Session booking is in your receipt email only.

Try · Try the interactive demo free when signed in on Blueprint Lab.
Own · Purchase unlocks the Starter Pilot Pack zip, blueprint room, and Claude artifact link in your receipt email.
Customize · Fork the Claude artifact to edit prompts and scenarios; use pack templates to rebuild on GCP/Vertex.

Reasoning architecture

Models reason · validators authorize

Vertex extracts document fields; o3-pro checks narrative consistency — the Python gate makes the KYC decision, not the LLM.

Tier	Model	Role
Extraction	Vertex AI multimodal	Structured ID field extraction with confidence scores
Reasoning	OpenAI o3-pro	Cross-field consistency and anomaly narrative validation
Authorization	Python KYC gate	PASS \| REVIEW \| BLOCK — LLM never authorizes onboarding

Document Verification Loop — extraction, database cross-reference, and fail-closed KYC gate presets. Free when signed in; purchase unlocks templates and a forkable Claude artifact.

Inside this edition

01Executive snapshot
02Agentic loop
03v1 ID scope
04GCP reference

Executive snapshot

Fintech onboarding teams lose 80–90% of KYC labor to manual ID review queues. This Starter Pilot Pack ships a Document Verification Loop you can try on Blueprint Lab, fork via the Claude artifact in your purchase receipt, and customize for your stack—Vertex multimodal extraction, agentic cross-reference, o3-pro consistency validation, and fail-closed Python gates.

Try free: Blueprint Lab when signed in (interactive demo embedded on theaioperator.net).

Purchase: Your receipt includes the Claude artifact link. Fork it, customize every prompt and preset, and optionally rebuild on GCP using this pack—not just a local script.

Constraint	Blueprint answer
Blurry / mobile captures	Confidence floors → REVIEW tier, not silent approve
Sanctions / bureau match	Stub adapters + extension README for production APIs
Audit	Immutable trace per `request_id`
ROI	Modeled 80–90% manual review reduction (`cost_calculator.py`)

KYC Document Verification Router

Try the Document Verification Loop on Blueprint Lab, then purchase the Starter Pilot Pack—templates and a forkable Claude artifact (session booking details in your receipt email).

Fintech · onboarding · AML

Who it's for

Fintech · onboarding · AML

Best when

Interactive Document Verification Loop on Blueprint Lab — free when signed in

Outcome

Pilot templates and reference implementations only—not production-authorized guardrails, certified controls, or legal/compliance sign-off.

Your path this week

Vertex extracts document fields; o3-pro checks narrative consistency — the Python gate makes the KYC decision, not the LLM.

Try the Document Verification Loop on Blueprint Lab (free when signed in)

Open the Claude artifact link from your purchase receipt and fork the demo

Customize prompts, presets, and scenarios in Claude

Optional: local Python dry-run with pack/src/core/kyc_router.py

After purchase, use the Architecture Mapping Session link in your receipt email to schedule your review

Models reason · validators authorize

Vertex extracts document fields; o3-pro checks narrative consistency — the Python gate makes the KYC decision, not the LLM.

Tier	Model	Role
Extraction	Vertex AI multimodal	Structured ID field extraction with confidence scores
Reasoning	OpenAI o3-pro	Cross-field consistency and anomaly narrative validation
Authorization	Python KYC gate	PASS \| REVIEW \| BLOCK — LLM never authorizes onboarding

Executive snapshot

Try free: Blueprint Lab when signed in (interactive demo embedded on theaioperator.net).

Purchase: Your receipt includes the Claude artifact link. Fork it, customize every prompt and preset, and optionally rebuild on GCP using this pack—not just a local script.

Constraint	Blueprint answer
Blurry / mobile captures	Confidence floors → REVIEW tier, not silent approve
Sanctions / bureau match	Stub adapters + extension README for production APIs
Audit	Immutable trace per `request_id`
ROI	Modeled 80–90% manual review reduction (`cost_calculator.py`)