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Risk & Screening

Screening signals. Reviewed by people.

Sanctions screening runs against governed list versions. Every alert is reviewed, dispositioned and recorded on the client record — with the rationale that explains it.

How decisions are recorded
Screening · Alert AL-3307Synthetic data

Open alerts

Riverside HoldingsAL-3307 · Possible name match
Al Noor ServicesAL-3302 · Director name match
Carter Family TrustAL-3298 · Dispositioned

List versions

UNOFACEUUK HMTUAE Local
Match reviewNeeds disposition
SubjectList entryRiverside Holdings LtdRiverside Holding Co.UAE · CompanyListed entity · OFAC

Disposition

False positiveEscalate to MLROTrue match
Rationale is required and stored with the alert.
What AMIN does

From list match to accountable outcome.

  • Governed list versions

    Screening runs against configured UN, OFAC, EU, UK HMT and UAE Local list versions, so you always know which version a result came from.

  • Matching & alert creation

    Entity and ownership subjects are matched against the configured lists and potential matches become alerts in a review queue.

  • Review & disposition

    Reviewers compare subject and list entry, then disposition the alert as a false positive, an escalation or a true match.

  • Recorded rationale

    A disposition carries its reasoning and evidence, retained with the alert and the case.

  • Ownership in context

    Company, director, manager and shareholder records sit beside screening results, so risk is reviewed with the full structure.

  • Escalation to authority

    Possible true matches route to a Compliance Manager or MLRO with the history attached.

Governed lists

Know exactly what was checked.

Each alert is tied to the list version it was matched against. When lists change, reviewers can see what changed and why an outcome was reached.

  • Configured, versioned sanctions lists
  • Alert history retained with the client record
  • Dispositions linked to the reviewer and time
  • Escalations recorded with authority
Alert lifecycle

Every alert ends with a reason.

  1. 1. MatchA subject is matched against configured list versions.
  2. 2. AlertPotential matches become alerts in the review queue.
  3. 3. ReviewThe reviewer compares subject and list entry in context.
  4. 4. DispositionFalse positive, escalation or true match — with rationale.
  5. 5. RecordOutcome, reviewer and evidence stay on the record.
Related

Where screening connects.

Get started

See screening and disposition end to end.

Walk through matching, review and escalation with synthetic alerts shaped around your risk model.

  • Tailored to your organisation
  • Focused on your use cases
  • Synthetic data — no client data needed