Case Detail Investigation View
CASE-2026-10476
Deepfake probability exceeds policy threshold
Applicant Identifier
A***** K*****
Country
United Kingdom
Session ID
SID-5CE0-2BB1
Assigned Reviewer
Senior Analyst 204
Created Timestamp
Mar 15, 2026, 6:14 PM
Verification Type
Passport
Document Type
Passport
IP Region
London, United Kingdom
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%
79%
FailFace Match
Threshold min 75%
88%
PassLiveness
Threshold min 85%
82%
FailDeepfake Probability
Threshold max 30%
74%
FailOCR Confidence
Threshold min 80%
90%
PassNetwork Location Match
Threshold min 65%
71%
PassDevice Fingerprint Risk
Threshold max 60%
52%
PassWatchlist Match
Threshold max 25%
19%
PassIdentity 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.