Sanctions clearing
Intelligent Analyst clears sanctions hits and proves it.
A hit arrives from your screening provider. Deterministic clearing rules resolve the obvious ones and record why. The rest receive a human disposition proposed by one analyst and approved by another. Every name returns with an examiner-ready evidence packet.
Currently in validation with a design partner. Not yet accepting new clients.
Obvious casesDeterministic rules
Remaining casesSeparate proposal and approval
Every nameEvidence packet
StatusValidation in progress
On the Record
Notes from the working line.
Evidence, clearing, and what examiners actually ask for.