dlmw/julius_baer_onboarding
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add logic prompt

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robinrolle
2025-04-13 02:09:28 +02:00
parent 12dec26c3d
commit 77e38480d7
1 changed files with 3 additions and 3 deletions
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6
services/advisor.py
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@ -96,10 +96,10 @@ class Advisor:
Inconsistencies include: Inconsistencies include:
- Incorrect names used accros all docs, what is stated in one of the doc should be true on other documents. - Incorrect names used accros all docs, what is stated in one of the doc should be true on other documents.
- Check for typos - Typos in names, passport number, ...
- Incorrect validity date passport or documents - Incorrect validity date passport or documents
- Wrong address, city, street name, zip code and country - Wrong address, city, street name, zip code and country. Some don't exist
- Only one domicile - Multiple country of domiciles
- Implausible or suspicious details - Implausible or suspicious details
- Amounts in profile and the description file - Amounts in profile and the description file
- Incorrect nationality regarding the passport data - Incorrect nationality regarding the passport data