Sanctions Match Investigation
Resolves screening alerts.
How it works
The workflow runs autonomously. Your team manages the exceptions and approves the decisions that matter.
1
Potential hit
2
compares name, DOB, geography, ownership and context
3
gathers evidence
4
calculates match likelihood
5
produces disposition pack
6
analyst authorizes release/escalation
Runs autonomouslyYour team decides
Human control
- analyst authorizes release/escalation
Systems it works across
Business impact
Manual lookup work disappears. Match rates rise, and exceptions shrink to the genuinely ambiguous cases.
See this solution for your business
Tell us your industry and systems. We'll show you what runs as is and what we'd adapt.
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