Compliance Agent

Sanctions Screening

Explainable, pre-filled disposition guidance for every sanctions hit.

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Where it Helps

The Sanctions Screening agent reviews each hit within a sanctions alert against subject data, name, date of birth, country, address, and ID, builds a structured evidence comparison, and recommends close or escalate with a documented, audit-ready rationale. Disposition logic is deterministic and configurable to each institution's own policy: an identifier hierarchy, a zero-tolerance rule, or a two-factor false-positive threshold. Analysts get a consistent, explainable recommendation on every hit, not an opaque score.

Key Capabilities

Per-Hit Evidence Grid

Name, DOB, country, address, ID, entity type, and gender compared and categorized as match, partial, conflict, or missing.

Multi-Hit Synthesis

Identifies the strongest hit across an alert with up to 20 hits and explains why.

Configurable Disposition Policy

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

Diminutive and Transliteration Matching

Recognizes name variants (like Muhammad and Mohammed, or William and Bill) that pure fuzzy matching misses.

Audit-Ready Narratives

Every recommendation cites the specific scores, match keys, and evidence behind it in the institution's own format.

Zero Missed True Matches by Design

Any hard-identifier conflict or ambiguous case routes to manual review, never silently cleared.

Deterministic, Not Black-Box Logic

Disposition decisions are rule-based and traceable rather than an unexplained model score.

Full Audit Trail

Every evidence cell, policy rule applied, and final disposition preserved for examination.

How it Works

Screening Vendor Generates an Alert

Hits from OFAC, UN, EU, or other watchlists arrive with vendor match scores.

Agent Builds the Evidence Grid

Each hit is compared against subject data across every available identifier.

Institution Policy Is Applied

The evidence grid is scored against the bank's configured disposition rules.

Analyst Reviews the Recommendation

The analyst sees the disposition, confidence, and narrative, then confirms or overrides.

Popular Use Cases

High-Volume Screening

Multi-hit, sparse-data alerts disposed of with a documented basis in minutes instead of case by case.

Crypto Exchange Screening

A zero-tolerance policy configuration ensures any ambiguous hit escalates rather than auto-clearing.

Neobank Compliance Ops

A two-factor false-positive threshold clears low-risk hits automatically while preserving review for genuine ambiguity.

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Sanctions Screening

Explainable, pre-filled disposition guidance for every sanctions hit.

QC Review

Automated quality control across every closed investigation.

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