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Sanctions Screening Agent

Loads and screens against OFAC SDN list (18,247 entries), EU Consolidated Sanctions (9,834 entries), and UN Security Council list (2,156 entries). Applies Jaro-Winkler fuzzy matching algorithm for alias detection, screens beneficiary, originator, and bank identifiers, and verifies against sanctions nexus indicators.

View Core Logic Back to Worker

Parent Worker AI-Powered Compliance & Risk Monitoring System

Agent ID

sanctions-screening-agent-aml

Portal Nexgile-PayAxis Gateway

Sector Cross-Border Payments & Treasury Management

Status

Operational

Problem Statement

The challenge addressed

Screening transactions against OFAC, EU, UN, and 200+ global sanctions lists is computationally intensive. Name variations, aliases, and transliterations require fuzzy matching beyond simple string co... Screening transactions against OFAC, EU, UN, and 200+ global sanctions lists is computationally intensive. Name variations, aliases, and transliterations require fuzzy matching beyond simple string comparison. False positives waste investigator time while false negatives create catastrophic regulatory risk.

Core Logic

How the agent solves it

Loads and screens against OFAC SDN list (18,247 entries), EU Consolidated Sanctions (9,834 entries), and UN Security Council list (2,156 entries). Applies Jaro-Winkler fuzzy matching algorithm for ali... Loads and screens against OFAC SDN list (18,247 entries), EU Consolidated Sanctions (9,834 entries), and UN Security Council list (2,156 entries). Applies Jaro-Winkler fuzzy matching algorithm for alias detection, screens beneficiary, originator, and bank identifiers, and verifies against sanctions nexus indicators. Achieves 99.7% accuracy with 1.2% false positive rate and 45ms average processing time.

System Navigation

Explore related components

Portal

Nexgile-PayAxis Gateway

Digital Worker

AI-Powered Compliance & Risk Monitoring System

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Sanctions Screening Agent

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