top | item 41323641

(no title)

bijection | 1 year ago

I'm not super familiar with KYB, so it could be that this would pass a human check as well, but I got in with a couple of mostly-blank utility bill / AOI templates and a pastebin saying 'this is the company x website, we do business y' as the official company website.

In any case this is a cool demo, and the type of thing that I expect to be mostly solved as LLMs get better. Good luck!

discuss

order

OliverWales|1 year ago

Thanks for playing, this is useful info!

There's a big difference between the nature of fraudulent documents submitted to our customers today, and the ones that one might create knowing that the system is build with LLMs - we've mostly optimised for the former so far.

I'm also glad to see it took a number of attempts - security through obscurity is not something we want to rely on but the real system requires your identity and will offboard you without explanation at the first hint of misbehaviour.

We'll continue to improve our system to be more vigilant and make fewer assumptions.

HeatrayEnjoyer|1 year ago

Without explanation sounds like when platforms auto ban you without giving a reason or send you endless unsolvable captchas.