Recognises an unverified value overwriting a verified one
A newer unverified value replaces a KYC-verified value.
Can AI do this?
Not settled yet The benchmark tested this, but the models' answers do not settle yet whether they master it. 0 of 4 models in the current benchmark master it.
| Model | Tier | Probability of mastery | Status |
|---|---|---|---|
| gemini-4-argon | Flagship | 75% | Not shown |
| gemini-3.5-flash-lite | Low cost | 74% | Not shown |
| gpt-6-luna | Low cost | 76% | Not shown |
| claude-haiku-5-5 | Low cost | 75% | Not shown |
Mastered means a probability of at least 90% that the model has this knobit, estimated from its graded answers. “Not shown” means the answers do not settle it either way. How the models are tested.
What it looks like in practice
Expected result: The attribute and verification ranked above recency
How it is assessed: Flags the deficient case and passes the acceptable one. Deficient: Address from the mobile app (unverified, last week) replaces the KYC-verified address Acceptable: Verified outranks recency; the new value held as a candidate
Also known as: Unverified value overwriting a verified one
Related knobits
Builds on
- R-452 Explains verified customer data under customer due diligence
- R-451 Explains survivorship and the golden record
Usually followed by
All 14 knobits of Build golden records by survivorship.
Source: Review checklist 04-survivorship, row 2 (AML; DMBOK)