workflow: kyc_document_intake
version: 1.4
sop_ref: COMP-SOP-0042
allowed_tools:
- document_parser
- pii_redactor
- sanctions_lookup
- risk_classifier
max_tool_calls: 6
max_tokens_output: 1024
allowed_sources:
- s3://kyc-intake-bucket
- postgres://kyc-db/cases
denied_sources: ["*internet*"]
required_evidence:
- document_classification
- pii_redaction_receipt
- sanctions_check_result
- risk_score
escalation:
risk_classifier:
threshold: 0.82
queue: human_review
sla_minutes: 30
sanctions_lookup:
on_match: always_escalate
queue: compliance_officer
audit:
captures:
- input_hash
- tool_calls
- model_output
- reviewer_id
- timestamp_utc
retention_days: 2555
immutable: true