Bank record. Media subject. Compare the evidence.

One customer, multiple hits, a separate explanation for every decision.

Fictional training case · Enter public or fictional information. Case edits stay in this tab until exported.

Screening hits · 1

Each hit keeps its own assessment and QC history. URL duplicates reopen the existing hit.

LEFT / BANK INFORMATION

Customer record

Entered bank information. No bank system is connected.

Entity typeFull nameKnown aliases (separate with ;)Date of birth, if knownHome / registered addressCountryOther countries / associations (;)

An association is not a residence. Common US and UK abbreviations are normalized; other country names are compared as entered.

3 / 3identifier groups comparable
Completeness, not match probability

RIGHT / SELECTED ONLINE HIT

Source subject

Record only information attributed to this person or business in the original source.

Screening record typeSource reliability assessmentArticle / record titleSource URL

Publication / reference dateSubject name in sourceSource aliases / alternate names (;)DOB in source (YYYY-MM-DD or YYYY)Reported age, if DOB unavailableSubject address in sourceSubject country in sourceWhat does this location describe?Procedural status reportedAdverse media category

Supporting excerpt / attribution notesI checked the original records, attributed the identifiers to the correct subject, and verified any conflict against reliable customer information.

Do not infer DOB from the search query or use a publisher’s country as the subject’s location. Any source-field edit resets verification.

RECOMMENDED NEXT STEP

Escalate · potential true match

High

Name and a strong identifier align. Location differences do not cancel this evidence; escalate as a potential identity match.

Identity evidence: Corroborated by a strong identifier

Identity similarity and adverse relevance are separate assessments. Confirm the subject’s role, source reliability and reported procedural status.

True-match probability: Not yet calibrated. No percentage is assigned.

Potential identity match ≠ proven adverse conduct. Analyst review remains required.

Identifier	Bank information	Online subject	Comparison & explanation
Name	John Smith	John Smith	match Names match after case, punctuation and accent normalization. Common names still need corroboration.
Date of birth / age	1985-04-12	1985-04-12	match Full dates of birth agree.
Location / associations	1234 Brickell Avenue, Miami, FL · United States · India	United Kingdom	conflict Recorded locations differ. People move and businesses operate across borders; this alone cannot disprove identity.

ANALYST DISPOSITION

Leave a reviewable explanation.

Your decisionRationale, evidence and unresolved questions

QC reviewer check

Reviewer name (self-reported)QC outcome

QC comments

Reviewer names are self-reported. This prototype does not enforce independent review or provide a tamper-proof audit trail.