II.
Responsibility overview
Reference · liveresponsibility:sanctions-screening
Sanctions screening overview
Screen customers, transactions, and counterparties against sanctions lists — OFAC, EU, UN, and other regulatory sanctions databases. Manage screening rules, investigate alerts, and document disposition decisions.
Attributes
displayName
Sanctions screening
cadence
continuous
description
Screen customers, transactions, and counterparties against sanctions
lists — OFAC, EU, UN, and other regulatory sanctions databases.
Manage screening rules, investigate alerts, and document
disposition decisions.
Outgoing edges
held_by2
- role:compliance-officer·RoleCompliance Officer
- role:fraud-analyst·RoleFraud Analyst
Incoming edges
triggers_responsibility1
- workflow:KYC-verification·WorkflowKYC Verification