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ALLOWdec_84290 · 132ms

Sarah Williams

Account creation · New rider account · iOS · United States

Confidence

98%

Risk score

8 / 100

Decision explanation

Identity, device, and payment signals are mutually consistent.

The account passed every active onboarding policy with strong source agreement.

Positive signals

Government ID verified
Selfie match: 99.1%
Device first-party history: 3.2 years
Payment name match

Risk signals

Residential proxy detected — low confidence
Correlation insightPersona, device intelligence, and the cardholder record independently resolved to the same identity.

Policy evaluation

New Account Verification

Version v2.8 · Published by Identity & Access

policy.rule

IF identity.verified = true

AND device.confidence > 90

AND risk.score < 20

THEN allow

$8,000

amount

0.2 hrs

device age

87

risk score

Events timeline

What happened before this decision

Unified from first-party events and connected vendors

Signup started

iPhone 15 Pro · iOS 18

Phone verified

Carrier tenure · 4.1 years

Identity verified

Persona · ID + selfie

Payment method added

Name and billing match

Trust decision generated

Allow · 98% confidence · 132ms