Sanctions screening AI agents
2 ready-made GREP AI agents for sanctions screening: research, checks and briefs that run on demand or on a schedule.
What these agents deliver
2 deliver a sourced report. 1 runs on demand and 1 runs over a list on a schedule. Built for compliance teams, finance teams, risk teams and legal teams.
Sanctions screening AI agents
2 agentsAgents2
- Runs over a list on a schedule, daily
Name Screening Monitor
Ongoing sanctions screening: each name on your list is re-screened against sanctions, PEP, watchlists and adverse media, with new hits flagged and a decision per row.
Built for compliance and risk teams running sanctions screening and monitoring on customers or counterparties.
Sourced reportView → - Runs on demand
Screening Hit Resolver
An AI sanctions screening hit resolver that returns a per-alert disposition: likely true match, likely false positive, or needs more information, with an identifier-by-identifier comparison and a ready case note.
Built for AML, KYC and compliance analysts resolving sanctions screening alerts with a defensible audit case note.
Sourced reportView →