SYS / SHOWCASE-EU-1
DA
[ operations / reviews ]· synthetic demo data

Human review.
Accountability stays human.

Runs paused at a runtime risk gate wait here. Every decision is appended to the review history; nothing is overwritten.

[ decision model ]
Approve
→ Finalize the persisted validated candidate
Reject
→ Halt without releasing a recommendation
Request revision
→ Keep history, increment revision, return through the controlled revision path, require a new decision
[ queue · 1 pending ]
[ risk gate · policy Human Oversight Control (synthetic) · revision 0 ]
Release a recommendation to automate customer risk classification and escalation routing
pending_reviewan_bcr001 →
Reason

The proposed workflow could allow AI output to materially influence whether a customer is escalated to enhanced due diligence without mandatory human authorization.

Flags
High-impact compliance decisionCustomer escalation / EDDHuman Oversight Control
AI recommendation (held)

Automate initial customer risk classification and escalation routing.

[ review history · audit trail ]
  1. risk_gate
    Risk gate triggered
    High-impact compliance decision · Customer escalation / EDD · Human Oversight Control · policy Human Oversight Control (synthetic)
  2. interrupt
    Execution paused → pending_review
    LangGraph interrupt · evaluation and release wait for a human decision