Document Fraud Screen
Fraud FTR/GateKeepingFRAUD_DOC_01
Cross-document forgery and tamper screening.
To edit this policy, its rules, output variables, or boundary condition variables, go to the GateX portal. This portal is read-only.
Data Sources (3)
Attributes Used in Policy (3)/64 available
Document forgery & tampering flag
ADH_025 · Aadhaar
Statement tamper flag
BSA_045 · Bank Statement Ind
GST forgery / tampering flag
GST_014 · GST Return
Rules (3)
Open in GateXRule Summary
All attributes used across rules in this policy.
| Category | Attribute Name | Data Type | Description |
|---|---|---|---|
| Risk | Document forgery & tampering flag ADH_025 | ENUM | Document forgery & tampering flag sourced from Aadhaar. |
| Compliance | Statement tamper flag BSA_045 | ENUM | Statement tamper flag sourced from Bank Statement Ind. |
| Risk | GST forgery / tampering flag GST_014 | ENUM | GST forgery / tampering flag sourced from GST Return. |
Boundary Condition Variables (1)
Boundary Condition Variables are used inside rules during execution — thresholds, limits and flags the rule expressions rely on.
| Code | Name | Type | Description |
|---|---|---|---|
| BC_FRAUD_STRICT | Strict Fraud Mode | Boolean | Enable strict fraud thresholds. |
Policy Output Variables (3)
Output variables store the result of each rule after execution. These values are consumed by downstream decisions.
| Code | Name | Type | Description |
|---|---|---|---|
| OV_FRD_AAD | Aadhaar Tamper Result | Boolean | TRUE if no tamper detected in Aadhaar. |
| OV_FRD_BSA | BSA Tamper Result | Boolean | TRUE if no tamper detected in BSA. |
| OV_FRD_GST | GST Tamper Result | Boolean | TRUE if no tamper detected in GST. |
To edit this policy, its rules, output variables, or boundary condition variables, go to the GateX portal. This portal is read-only.
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