Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.
Comprehensive sanctions and PEP screening with multi-database search, false positive assessment, and HITL decision gates.
Screening is a mandatory component of all KYC workflows. This skill provides standalone screening capability for ad-hoc checks, batch processing, and integration into onboarding/refresh workflows.
For each target, search against all applicable databases:
When a potential match is found:
| Factor | Assessment |
|---|---|
| Name similarity | Exact / Partial / Common name |
| Date of birth | Match / Mismatch / Unknown |
| Nationality | Match / Mismatch |
| Location | Match / Mismatch |
| Photograph | Match / Mismatch / Not available |
| Context | Supports match / Against match |
Decision:
For processing multiple alerts:
Analyze [X] screening alerts from uploaded CSV.
For each alert:
- Assess match quality
- Check for false positive patterns
- Research as needed
- Provide recommendation (CLEAR/ESCALATE)
Create Excel report with all analyses.
Version: 1.0.0 Author: Vyayasan