Explains verified customer data under customer due diligence
Identity and address verified during customer due diligence (Directive (EU) 2015/849 Arts. 13-14) carry legal weight and are replaced only by newly verified values.
Can AI do this?
AI does this well Most of the tested AI models master this. 4 of 4 models in the current benchmark master it.
| Model | Tier | Probability of mastery | Status |
|---|---|---|---|
| gemini-4-argon | Flagship | 99% | Mastered |
| gemini-3.5-flash-lite | Low cost | 99% | Mastered |
| gpt-6-luna | Low cost | 99% | Mastered |
| claude-haiku-5-5 | Low cost | 99% | Mastered |
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: Identity and address verified during customer due diligence (Directive (EU) 2015/849 Arts. 13-14) carry legal weight and are replaced only by newly verified values.
How it is assessed: Answers a written question on the verified customer data correctly
Related knobits
Needed for
- R-402 Recognises an unverified value overwriting a verified one
- R-431 Ranks verified values above recency for KYC attributes
- R-433 Recomputes a golden record from corrected survivorship rules
All 14 knobits of Build golden records by survivorship.
Source: Practice the stage 4 reference and review checklist rest on