Case Detail Investigation View
CASE-2026-10458
Watchlist alignment with repeated device fingerprint usage
Applicant Identifier
R***** D*****
Country
France
Session ID
SID-4DE4-6F23
Assigned Reviewer
Analyst 482
Created Timestamp
Mar 15, 2026, 11:02 AM
Verification Type
Residence Permit
Document Type
Residence Permit
IP Region
Lyon, France
Signal Analysis
Verification signals and thresholds
Analyst-friendly confidence bars expose pass/fail status and highlight which checks caused the review.
Document Authenticity
Threshold min 80%
44%
FailFace Match
Threshold min 75%
64%
FailLiveness
Threshold min 85%
87%
PassDeepfake Probability
Threshold max 30%
39%
FailOCR Confidence
Threshold min 80%
73%
FailNetwork Location Match
Threshold min 65%
28%
FailDevice Fingerprint Risk
Threshold max 60%
95%
FailWatchlist Match
Threshold max 25%
86%
FailIdentity Evidence
Submitted document, selfie, OCR extraction, and metadata
Evidence is grouped for fast visual comparison without forcing analysts into low-level logs.
Reviewer Decision Workflow
Decision Console
Capture the analyst outcome with structured notes and action-specific policy requirements.
Notes are enforced for rejection and recapture requests to support auditability.
Verification Timeline
Chronological event history
A structured timeline shows how the verification progressed from document capture to manual review.
Related Risk Indicators
Cross-signal fraud context
Device, network, and reuse indicators help reviewers detect broader fraud patterns around the case.
Investigation Notes
Reviewer observations
Notes capture decision rationale and preserve contextual commentary for later audit.
Audit Log
Investigation action history
All reviewer assignments, notes, escalations, and decisions are preserved in a structured audit feed.
Decision Submitted
Analyst 482
Mar 15, 2026, 11:26 AM
Reject Identity due to watchlist match and reused device.