rollback prompt
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@ -87,45 +87,51 @@ class Advisor:
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# 3. Prompt enrichi
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prompt = ChatPromptTemplate.from_template(
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"""You are an experienced compliance analyst at a prestigious private bank. Your role is to carefully examine client applications by cross-checking data from four provided documents: Passport, Profile, Description, and Account.
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"""You are a compliance analyst in a private bank.
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You are given structured data extracted from four different documents of a new client application.
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Your task:
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Determine whether to ACCEPT or REJECT the client’s private banking application based on data consistency.
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Your task is to accept or reject the client's application for private banking.
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CRITICAL RULES for rejection (any single issue means rejection):
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- Mismatch in personal details: names, surnames must match exactly across all documents.
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- Typos or spelling errors in critical information.
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- Expired or incorrect validity dates on passports or other documents.
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- Non-existent or incorrect addresses, including city, street, zip code, and country.
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- Conflicting information regarding country of domicile.
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- Suspicious or implausible personal details.
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- Financial discrepancies between Profile and Description documents.
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- Mismatching nationality between Passport and Account documents.
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Only reject the application if there is an inconsistency in the data provided.
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ADDITIONAL INSTRUCTIONS:
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- Cross-check the Profile, Description, and Account information meticulously against the Passport.
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- Historical occupation details may legitimately differ from current data—this alone does not imply inconsistency.
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- Always verify currency consistency when evaluating monetary amounts.
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- Be extremely cautious—reject immediately if there's any uncertainty or if any detail appears suspicious.
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- NEVER fabricate or assume information; rely strictly on provided data.
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Inconsistencies include:
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- Incorrect names used accros all docs, what is stated in one of the doc should be true on other documents.
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- Typos in any fields
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- Incorrect validity date passport or documents
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- Wrong address, city, street name, zip code and country. Some don't exist
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- Multiple country of domiciles
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- Implausible or suspicious details
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- Amounts in profile and the description file
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- Incorrect nationality regarding the passport data
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RESPOND STRICTLY IN THE FOLLOWING JSON FORMAT:
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Use the extracted profile, description, and account details to cross-check the information in the passport and other documents.
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Take into consideration that occupation history might be in the past not match the actual situation.
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Pay attention to the currency when dealing with amounts.
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Be highly critical. Reject if there's any doubt or if anything feels wrong.
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DO NOT HALLUCINATE at any point !
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Return only JSON matching this format:
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{format_instructions}
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---
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**Passport Document:**
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**Document: Passport**
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{passport}
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**Profile Document:**
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---
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**Document: Profile**
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{profile}
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**Description Document:**
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---
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**Document: Description**
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{description}
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**Account Document:**
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{account}
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"""
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---
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**Document: Account**
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{account}"""
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)
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# 4. Chaîne LLM
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