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Disposition Generators

An online HTML version of the original tool first conceptualized in Lark Sheets. This application streamlines template-based dispositions, offering instant, live previews as case details are entered. All logic runs locally, and data is saved directly in the browser, ensuring customer data never leaves the system.

Triage Form
Common Name — COMING SOON!

Case Details

Enter a KYC Case ID to generate the triage form.
Watchlist IDs

Triage Form

Enter match details, select relevant matching factors, and fill in pertinent user and hit information.
Match Details
Match Type
Risk Rating
Indirect ⇒ MEDIUM. Direct ⇒ based on indicated factors.
Factuality
Resolution
Credibility
Direct: 1 factor ⇒ MEDIUM · 2–3 factors ⇒ HIGH.
Matching Factors
Matching FactorUser
Hit

Generated Triage Form

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Common Name Match

Enter the name and location; incidence/ratio are looked up from the database.
Each space-separated part is looked up individually against the selected country.
Location
Database covers common names for: . Transliterations are not included — verify edge cases manually.

Generated Common Name Disposition

Live preview — updates as you type.
Enter a name and location to generate the disposition…
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