Manual KYC Review Agent

Agent ID: manual-kyc-review-agent

Agent Overview

Handles complex or high-risk KYC cases requiring human review.

Task Description:

Facilitates human review of escalated KYC cases. Records the human reviewer's decision and rationale.

Reusability:

Workflow-Specific

Agent Type:

Deterministic (Rule-based/Logic)

Implementation Notes:

Represents a handoff to a human review queue. The "skill" simulates receiving the human's decision.

Supporting Teams

Teams responsible for the continuous improvement and monitoring of this agent's efficacy.

Enterprise Risk Management

Workflow Operations

Interaction & Capabilities (A2A)

Information relevant for Agent-to-Agent communication and skill definition.

Identity (Core A2A):

Name: Manual KYC Review Agent
Unique ID: manual-kyc-review-agent

Primary Function (A2A):

Facilitates human review of escalated KYC cases. Records the human reviewer's decision and rationale.

Defined Agent Skills (A2A Interface):

Skill Orchestration & Execution

The operational logic for this agent, including the invocation and management of its defined skills, is handled by the backend system's orchestration layer. This layer is responsible for the agent's execution sequence, data handling according to its skill schemas, and any necessary interactions with tools or external services. The specific method (e.g., AI model call, deterministic code execution) is detailed in the 'Implementation Notes' within the Agent Overview.

Agent Card JSON (Definition)

The raw JSON representation of this agent's definition, including its skills and evaluation metrics.

{
  "id": "manual-kyc-review-agent",
  "name": "Manual KYC Review Agent",
  "description": "Handles complex or high-risk KYC cases requiring human review.",
  "isReusable": false,
  "taskDescription": "Facilitates human review of escalated KYC cases. Records the human reviewer's decision and rationale.",
  "icon": {
    "displayName": "UserCog"
  },
  "agentType": "deterministic-logic",
  "implementationNotes": "Represents a handoff to a human review queue. The \"skill\" simulates receiving the human's decision.",
  "responsibleTeamIds": [
    "team-risk-management",
    "team-workflow-ops"
  ],
  "skills": [
    {
      "id": "process-manual-review-outcome",
      "name": "Process Manual Review Outcome",
      "description": "Records the outcome of a manual KYC review.",
      "inputSchemaExample": "{\n  \"properties\": {\n    \"caseId\": {\n      \"type\": \"string\"\n    },\n    \"reviewerId\": {\n      \"type\": \"string\"\n    },\n    \"decision\": {\n      \"type\": \"string\"\n    },\n    \"rationale\": {\n      \"type\": \"string\"\n    }\n  }\n}",
      "outputSchemaExample": "{\n  \"properties\": {\n    \"caseId\": {\n      \"type\": \"string\"\n    },\n    \"finalDecision\": {\n      \"type\": \"string\"\n    }\n  }\n}"
    }
  ],
  "inputs": [
    "gds-kyc-complex-case"
  ],
  "outputs": [
    "gds-manual-review-decision"
  ]
}