Use Case
Sanctions Screening at Scale
Triage transactions and customers against OFAC, EU, and UN sanctions lists. Reduce false positives. Automate disposition and case routing.
How the automation works
Incoming Transaction
Trigger
Extract Data
AI
Match Lists
Logic
Score Match
AI
L1 Review
Review
Disposition
Action
Manual vs. Automated
Without Automation
- ✕Alert queues pile up during high-volume periods
- ✕Analysts manually check names against multiple lists
- ✕Hours spent on false positives and redundant checks
- ✕Inconsistent disposition logic across team
- ✕Limited audit trail for regulatory reviews
With ComplyCo
- ✓Instant screening of all incoming transactions
- ✓AI matches against all lists, flags fuzzy matches
- ✓Analysts review only true risks (90% reduction in workload)
- ✓Consistent, auditable dispositions every time
- ✓Full audit trail for regulators
What you get out of the box
•Pre-built OFAC, EU, UN list integrations
•Fuzzy matching for name variations
•Configurable disposition logic
•Automated case routing
•Full audit logging
•Performance dashboards
Related Use Cases
Ready to automate sanctions screening?
Deploy this template in minutes. Full control. No vendor lock-in.
Ready to see it in action?
Get a personalized demo of ComplyCo's AI agents in action.