Name Screening

Sanctions, PEP, and adverse media screening queue.

2High priority
2Pending AI
4Auto-cleared
Multi-Agent Pipeline
Live

Specialized agents enriching every alert in this queue before analyst review.

Last sync · 14s ago
Identity Agent9/9 matched

Prulife ↔ Dow Jones reconciliation

Complete
OSINT Agent7/9 enriched

Occupation & wealth signal scan

2 in progress
Doc Intel Agent6/9 extracted

EDD comments from Cusearch & Mailboxes

3 pending

Open any case to see per-agent findings, sources, and confidence.

Screening workspace

9 active alerts · sorted by priority then queue time

PriorityCustomer NameSourceAI DispositionAI ConfidenceTime in QueueAction
Low
Robert ChenALT-2042
Prulife
False Positive (Auto)
96%
3mReview
High
Maria SokolovaALT-2040
Prulife
True Match (Potential)
88%
8mReview
Medium
Sarah JenkinsALT-2039
Prulife
True Match (Potential)
72%
22mReview
Low
Daniel ParkALT-2038
Prulife
False Positive (Auto)
94%
27mReview
Medium
Lin WeiALT-2036
Prulife
Pending AI
Awaiting analysis1hReview
Low
Jonathan ReyesALT-2034
Prulife
False Positive (Auto)
91%
2hReview
High
Anastasia PetrovALT-2031
Prulife
True Match (Potential)
81%
2hReview
Medium
Hassan Al-FaroukALT-2029
Prulife
Pending AI
Awaiting analysis3hReview
Low
Emily WatanabeALT-2027
Prulife
False Positive (Auto)
97%
4hReview