Raises the alert.
Identifies a possible match and supplies the original subject, candidate and trigger.
For compliance teams · In development
You screen the names.
We help clear
the alerts.
A workspace being built for your analysts to investigate sanctions alerts and document their decisions.
Keep your existing screening provider. Bring the original alert, compare the evidence and record a reasoned outcome.
Your analysts perform the review. Your firm retains the final customer decision.
Case EX-001 · Entirely fictional
Same name.
Identity still to establish.
Customer company
ALDER TRADING
Fictional register record A
Flagged candidate
ALDER TRADING
Fictional listed entity B
Original trigger
Exact name match
Review needed
Entity identity & history
01
Open the evidence example
A matching name starts the investigation.
The evidence and the analyst’s reasoning determine the assessment.
Illustrative workflow. No real customer or sanctioned entity.
A clear division of work
Your screener finds a hit.
Your team investigates it.
IA is being developed as software for the reviewing team. This proposed workflow does not include IA providing outsourced analysts.
Structures the review.
Is being built to connect that alert with the evidence considered, the analyst’s reason and the recorded outcome.
Make the decisions.
Your analyst assesses identity and records a disposition. Your firm decides the customer action under its procedures.
Explore the proposed workflow
A decision you can
follow back to its evidence.
One fictional alert, three evidence situations. See why missing information must remain visible and why a different field is not an automatic clearance.
All names, identifiers, sources and findings here are invented for explanation. No live matching or clearing occurs.
EX-001 · Original alert retained
Synthetic example
| Evidence | Customer subject | Flagged candidate |
|---|
Show illustrative source notes
Client analyst’s illustrative reason
What happens next
This records an assessment of one original alert. It is not a blanket clearance or a decision to transact.
For the name-file foundation that runs today, see the screening workflow.
Scope & availability
The foundation exists.
Alert intake comes next.
The current engine screens name files. The workflow shown above for reviewing your provider’s original alerts is being developed.
Screening, cases and records
- Name-file screening within OFAC SDN scope
- Cases for flagged engine results
- Client analyst dispositions and recorded reasons
- Downloadable engine records and exports
Your provider’s alert workflow
- Import the original alert and candidate
- Connect sourced identity evidence
- Link the assessment to the original alert
- Return the documented outcome or escalation
Current validation excludes PEP, adverse media and ownership checks. We make no production-performance, clearance-rate or cost-saving claim. Real client data is not accepted in this phase pending the required legal and data-processing arrangements.
A few important distinctions.
Does IA replace our screening provider?
The proposed clearing workflow complements your existing provider. It is designed to assess the original alert and specific candidate that provider identified.
Can a second screen with no hit clear an alert?
No. Failure to retrieve a candidate in a new screen does not resolve the original alert. Its identity question still needs evidence and an assessment.
Does a record whose hash checks out prove the decision was correct?
No. Record integrity and decision correctness are separate. A hash check supports comparison of the bytes against the expected hash; it does not establish the truth of the evidence or correctness of the assessment.
Start with your process
Tell us where
the review gets difficult.
We’ll discuss your screening provider, the evidence available to your analysts and how decisions are recorded. The aim is to assess workflow fit and what a future validation would require.
A workflow discussion, not live onboarding. Please do not send client names, alert files or identity documents.
Discuss your workflowOpens your email app. Privacy information.