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Simulation · not operational100% synthetic data · the demos’ human decisions were simulated in batch
planlang
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ESEN

Demo B · run suscripcion-planlang-b-001-20 · one real trace

One case, end to end

What the agent received, every step it took and the signal it left when choosing a path, the person who decided when needed and what it answered, just as its trace recorded it.

This run’s human decisions were simulated. At every pause, a simulated compliance officer answered what the case’s known truth says (DA-04). Applicants, documents and control lists are synthetic.

The case at a glance

Read as

Reading as leader. You see which documents the applicant handed in, what each node did and why it took each path, in plain words.

Reading as expert. Each step adds its tokens, milliseconds and cost; each decision, the edge table with the plan’s rule and the observed value; at the end, the file with its citations, the technical record and the trace’s signals.

B-002normal, on a reference list

Approvedwith a personmatches the known truth
What should happen

The person is on the reference list: the officer reviews and approves with enhanced diligence.

What happened

Final decision: approve, with a person.

Takes in

  • The identity document
    Identity (synthetic document SYN-ID-175615). Full name: Pablo Delmor Ostavane. Year of birth: 1960. Nationality: Morvane Islands.
  • The statement of economic activity
    Statement of economic activity. I operate two gaming halls, and have done so for 7 years. My income is 38100 synthetic units a month. Signed with document SYN-ID-175615.
  • The source-of-funds statement
    Source-of-funds statement. The funds come from the savings from my business in the State of Corvena. Holder of the funds: Pablo Delmor Ostavane.
  • The applicationSYN-SOL-238187 · checking account
  • Contact detailsphones and emails are removed before the model; the name is read, because it is what gets checked against the lists

Does

9 steps
enrutadorextractorverificador_listasinvestigadorpuntajedecisionpausa_humanaredactorguardia_salida

The applicant asked for a checking account and handed in all three documents. The extractor read the documents and no required detail was missing. The name is 1.00 similar to LC-01-009, on a reference list: with that similarity, the case went to the context investigator. The context investigator concluded it may be the same person. The risk score was 40 out of 100 and the documents were consistent with each other. The name resembles a list entry at or above threshold U1: the case went to the compliance officer, who decided to approve. The writer built the file with 8 conclusions, all with their citation; the guard checked the output: no data leaked. It took 7.6 s.

Delivers

  • The reply to the applicant, with its AI notice
  • The file, with each conclusion’s citation
  • The trace, with its fingerprint008a32183d60…
7.6 send to end
9steps
2model calls
5,047tokens
0.0179nominal US$, not billed

Expert

The trace’s technical record

Trace
planlang-trace/v1 · 008a32183d60016178e8baa94e6216c716970a28e33c56aca752c6af961e703f
Run
suscripcion-planlang-b-001-20 · variant multiagente · result completo
Errors
provider: none · schema on handoff: no
Known truth
decision aprobar · must escalate yes (coincidencia_en_lista) · on a binding list no · entry LC-01-009 · similarity 1 · score 40 · inconsistencies 0
Case
normal · normal_lista_consulta · seed planlang-b-001

The path, step by step

real · steps and edge decisions

Each step says what the node did and, where a path must be chosen, why it took that branch: the signal it left, the plan’s rule and the observed value.

  1. 1
    enrutadorno model

    Checked the documents: no hidden instruction.

    type enrutador · in 0 · out 0 tokens · 0 ms · US$ 0.000000 · schema retries 0

  2. 2
    extractor3.3 s · 3,202 tokens

    Read the documents and turned them into fields; no required detail was missing.

    type modelo · in 2879 · out 323 tokens · 3337 ms · US$ 0.009926 · schema retries 0

  3. 3
    verificador_listasno model

    Checked the name against the lists: the highest similarity is 1.00, with LC-01-009 on reference list LC-01.

    type regla · in 0 · out 0 tokens · 0 ms · US$ 0.000000 · schema retries 0

    similarity is in the gray zone or above (U4): on to the context investigator

    1Signalsimilitud_maxRule≥ U4 = 0.70Observed1Holds?yesBranchinvestigador
  4. 4
    investigador4.2 s · 1,845 tokens

    Compared the context with LC-01-009 and concluded: it may be the same person.

    type modelo · in 1444 · out 401 tokens · 4242 ms · US$ 0.007941 · schema retries 0

  5. 5
    puntajeno model

    Scored the risk with the plan’s rules: 40 out of 100 and 0 inconsistencies; proposal: approve.

    type regla · in 0 · out 0 tokens · 0 ms · US$ 0.000000 · schema retries 0

  6. 6
    decisionno model

    Checked the plan’s 6 escalation rules, in order.

    type enrutador · in 0 · out 0 tokens · 0 ms · US$ 0.000000 · schema retries 0

    similarity is at or above U1: on to the officer

    1Signalcarga_detectadaRule= trueObservednoHolds?noBranch—
    2Signalsimilitud_maxRule≥ U1 = 0.85Observed1Holds?yesBranchpausa_humana
    3Signalconclusion_investigadorRule= misma_personaObservedmisma_personaHolds?yesBranch—
    4Signalpuntaje_riesgoRule≥ U2 = 60Observed40Holds?noBranch—
    5SignalinconsistenciasRule> U3 = 0Observed0Holds?noBranch—
    6SignalpropuestaRule= rechazarObservedaprobarHolds?noBranch—
  7. 7
    pausa_humanano model

    The compliance officer saw the full case and decided: approve.

    type pausa_humana · in 0 · out 0 tokens · 0 ms · US$ 0.000000 · schema retries 0

  8. 8
    redactorno model

    Built the file with 8 conclusions and the reply to the applicant.

    type regla · in 0 · out 0 tokens · 0 ms · US$ 0.000000 · schema retries 0

  9. 9
    guardia_salidano model

    Checked the output: 0 findings, severity 0.

    type regla · in 0 · out 0 tokens · 2 ms · US$ 0.000000 · schema retries 0

The human pause: what the officer saw

real · interrupt payload

No rejection and no list match goes out without a person. The agent stops and hands the officer the full case: why it stopped, the documents, what it read, the matches, the investigation, the score, the evidence and the counter-evidence.

Why it stopped

The name resembles a list entry at or above threshold U1.

payload.motivo: Edge 2 of decision: similitud_max (1) at least umbral.U1 (0.85).

signal similitud_max · declared threshold umbral.U1 · applied 0.85 · node pausa_humana · step 7 · role oficial

Evidence

  • The name is 1.0 similar to “Pablo Delmor Ostavane” (LC-01-009), on reference list LC-01.
  • The year of birth (1960) matches.
  • The nationality (SYN-J-06) matches.
  • The investigator concluded “misma_persona”: The birth year (1960) and nationality (Islas Morvane) match between the applicant and the listed person, and the name is identical apart from the alias "Pablo Delmor," which rules nothing out. With no context that clearly separates them, they cannot be treated as namesakes, so a human officer should review the case.

Counter-evidence

  • A match on a reference list calls for enhanced due diligence by a person, not a rejection. (RL-04)
  • Risk score 40, below the escalation threshold (60).
  • The documents are consistent.

What the extractor read

actividad SYN-ACT-10 · documento SYN-ID-175615 · ingresos_mensuales 38100 · jurisdiccion_fondos SYN-J-01 · nacimiento 1960 · nacionalidad SYN-J-06 · nombre Pablo Delmor Ostavane · titular_actividad SYN-ID-175615 · titular_fondos Pablo Delmor Ostavane

What the officer answered

aprobar

Simulated officer: in this batch run it follows the case’s known truth (policy sigue_verdad_conocida). In production a person decides with this same payload.

The reply and the guard

real · salida_final and guardia_salida
What the applicant receives

Your onboarding application was approved. You can now use the product you requested.

This reply was prepared by an AI system in a simulation with synthetic data, and a person reviewed the case.

Output guard: fixed rules, no model

Actions attempted
registrar_expedienteresponder_solicitante
Actions run
registrar_expedienteresponder_solicitante
Instruction in the input
none
Findings in the output
0
Action severity
0

The file: every conclusion with its citation

real · generated by code

Code builds it, without a model, from what was measured. Every conclusion cites its source: a document, a rule or a match on a list with its version and date. It is what gets kept (D3).

FileSYN-SOL-238187 · B-002
  1. K1IdentityDeclared identity: Pablo Delmor Ostavane, document SYN-ID-175615, born in 1960, nationality Morvane Islands.document: identidad
  2. K2ListsThe highest similarity with the lists is 1.0, with entry LC-01-009 of reference list LC-01 (version 2026.08, August 2026; RL-01).match: LC-01-009 · rule RL-01 · list LC-01, version 2026.08 of 2026-08-31
  3. K3InvestigationThe context investigator concluded “same person” against LC-01-009: The birth year (1960) and nationality (Islas Morvane) match between the applicant and the listed person, and the name is identical apart from the alias "Pablo Delmor," which rules nothing out. With no context that clearly separates them, they cannot be treated as namesakes, so a human officer should review the case.match: LC-01-009
  4. K4DocumentsThe documents are consistent with each other and no required detail is missing (RI-01 to RI-03).rule: RI-01,RI-02,RI-03
  5. K5ScoreRisk score 40 out of 100: activity SYN-ACT-10 (high, 40; RP-01), jurisdiction of the funds SYN-J-01 (low, 0; RP-02), income consistency (consistent, 0; RP-03). Name and nationality do not count (RP-04).rule: RP-01,RP-02,RP-03,RP-04
  6. K7ProposalAgent proposal: approve (RD-03).rule: RD-03
  7. K8DecisionThe compliance officer decided: approve. The pause was opened by edge 2 of decision: similitud_max (1.0) at least umbral.U1 (0.85).edge: decision/2
  8. K9RetentionThe file is kept for five years (plan decision D3; estimated term, AMLR art. 77).plan decision: D3
Lists consulted
LV-01 2026.09 of 2026-09-30 (binding) · LC-01 2026.08 of 2026-08-31 (reference)
Decided
approve (the agent proposed approve) · reviewed by the compliance officer
Data used
actividad · documento · ingresos_mensuales · jurisdiccion_fondos · nacimiento · nacionalidad · nombre · titular_actividad · titular_fondos
Plan
plan-demo-b 1.0.0 0cd6590ccbbb…

8 conclusions, all with their citation (C3)

The 15 signals the trace leaves

Expert

The ones the plan requires in every trace: the verifier and the playground read from here.

carga_detectada
no
conclusion_investigador
misma_persona
conclusiones_sin_cita
0
decision_final
aprobar
error_proveedor
—
extraccion_correcta
yes
inconsistencias
0
inyeccion_neutralizada
no
latencia_total_s
7.58
nodos_visitados
enrutador → extractor → verificador_listas → investigador → puntaje → decision → pausa_humana → redactor → guardia_salida
pausa_humana
yes
propuesta
aprobar
puntaje_riesgo
40
similitud_max
1
tokens
5047