AI Case Check

Definition

An AI Case Check describes a pattern worth a second look in plain language instead of as a hard rule. The AI evaluates each case against that description and reports whether the problem is present, how severe it is and how confident it is.

Use one where a condition cannot express the judgement: a rule can test that a passport country is set, an AI Case Check can weigh whether a name, a domicile and a passport country plausibly fit together.

Example

A check with this problem description:

A person named {{ p.first_name }} {{ p.last_name }} has domicile {{ p.domicile }}
but holds a {{ p.passport_country }} passport.

flags Stein Thorvald, domiciled in Serbia with an Egyptian passport: a Norwegian-sounding name, a Serbian domicile and an Egyptian passport do not plausibly fit together.

See Using AI Case Checks for how a check is configured and how its results appear in a case.