Screening Hit Resolver
A disposition for one screening alert: likely true match, likely false positive or needs information, with an identifier-by-identifier comparison and a case note.
Built for compliance analysts clearing sanctions, PEP and watchlist screening alerts.
Why this work is hard
Compliance analysts clearing sanctions, PEP and watchlist screening alerts spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Screening Hit Resolver does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
How it works
- 01
Fill in the form
Give it your customer (name, dob or registration, country, ids), the watchlist hit (list name and matched entry), your screening context or risk policy (optional).
- 02
Skills run
4 specialized skills run across live sources, registries and documents: person sanctions screening, person pep screening, business sanctions screening and more.
- 03
Evidence and checks
Every claim is cross-referenced and linked to the source it came from.
- 04
You get the result
Sourced report, ready to share, export or run again.
What Screening Hit Resolver delivers
FAQ
What does Screening Hit Resolver need to run?
Screening Hit Resolver needs your customer (name, dob or registration, country, ids) and the watchlist hit (list name and matched entry); your screening context or risk policy (optional) is optional.
How often does Screening Hit Resolver run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Screening Hit Resolver deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Screening Hit Resolver does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
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Know Your Customer
You get one person screened against sanctions, politically exposed person lists and adverse media, with a match rating for each hit.
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Proof of Address Verification
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Batch Business Verification
For each business, vendor, supplier, signup or invoice on your list, you get registry, address, domain, sanctions and fraud checks with a pass/review/block verdict.
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Run Screening Hit Resolver in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.