SAMPLE · synthetic name
Sanctions clearing
Evidence that does not need us.
A hit comes back as an evidence packet, or the batch is refused.
Contact
Currently in validation with a design partner. Not yet accepting new clients.
Loading the sample record.
The hit
The name is kept as supplied.
The rules
Classified by deterministic rules, recorded by rule-pack version.
The record
What was checked, what was not, and what remains your decision.
The refusal
A batch the engine would not run is reported as refused, with its reason.
A hit arrives from your screening provider. Deterministic rules classify the hit and record why, and refuse to run if the list, the rule pack or a data provider fails. Every name returns with an evidence packet that states what was checked, what was not, and what remains a decision for your procedure. We do not certify that a name is unsanctioned.
Obvious casesDeterministic rules
Every nameEvidence packet
StatusValidation in progress
On the Record
Notes from the working line.
Evidence, clearing, and what examiners actually ask for.