Agent Package

Screening Review

Screening Review

Screen customers against sanctions and PEP lists and clear false positives with cited evidence.

Screen customers against sanctions and PEP lists and clear false positives with cited evidence.

The Problem

Most hits are name collisions, and each one still needs a documented decision. Analysts compare records and write the rationale one hit at a time.

Most hits are name collisions, and each one still needs a documented decision. Analysts compare records and write the rationale one hit at a time.

With Oscilar, your analyst starts from a recommended close or escalate instead, with the evidence compared and the rationale written out to make the call.

With Oscilar, your analyst starts from a recommended close or escalate instead, with the evidence compared and the rationale written out to make the call.

HOW OSCILAR HELPS

Agents Take the Busywork

Stop spending time on the things that drain you. Bundled agents work together to streamline your risk operations at every step.

Agents Take the Busywork

Stop spending time on the things that drain you. Bundled agents work together to streamline your risk operations at every step.

Attribute-by-attribute Review

Each hit is compared with the customer’s own data: name, DOB, country, entity type and identifiers.

Escalates When in Doubt

Hard-identifier conflicts and ambiguous hits go to manual review, never silently cleared.

Configurable Disposition Policy

Set your identifier hierarchy, zero-tolerance rules or false positive thresholds without a code change.

Multi-hit Synthesis

Rolls multiple hits into one recommendation and says which hit drove it.

Deterministic, not Black-box

Disposition logic is rule-based and traceable, not an unexplained model score.

Cited Rationale on Every Hit

The written rationale cites the scores, match keys and evidence behind it.

How Your Work Flows

Agents help you along at each stage, from alert to decision.

How Your Work Flows

Agents help you along at each stage, from alert to decision.

1

Hit arrives

Your screening vendor raises an alert against OFAC, UN, EU or other lists.

2

Evidence compared

The customer and the alert list entry are compared on name, DOB, country and identifiers.

3

Context added

PEP matches arrive with position, jurisdiction and relationship details.

4

Policy applied

Your screening procedures drive the call: likely false positive, escalate or full review.

5

Analyst decides

Review the recommendation, confidence and rationale, then confirm or override.

Ready for deployment.

Safe

Run a variant for each list, each with matching thresholds your team sets.

Trustworthy

Test on hits your analysts already cleared, with deterministic pass/fail checks.

Defensible

Every cleared hit shows the data, rule and version behind it.