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.
- Person sanctions screening
- Person PEP screening
- Business sanctions screening
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
The form asks for: 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
3 specialized skills run across live sources, registries and documents: person sanctions screening, person PEP screening, business sanctions screening.
- 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.
What does the AI sanctions screening resolver return per alert?
A disposition (likely true match, likely false positive, or needs more information), an identifier-by-identifier comparison (name, DOB, nationality, address, ID numbers), and a ready-to-file audit case note.
Who is Screening Hit Resolver built for?
Screening Hit Resolver is built for compliance analysts clearing sanctions, PEP and watchlist screening alerts.
Which sanctions and watchlist sources does it support?
Any sanctions, PEP or watchlist source in any jurisdiction. You name the list and the matched entry. The agent fetches the official entry from its publisher, such as OFAC, the UN Security Council, the EU or the UK sanctions list, and checks OpenSanctions for cross-listings on other public lists.
How is this different from LSEG World-Check or LexisNexis Bridger?
World-Check and Bridger generate the alerts. The AI sanctions screening hit resolver works one of those alerts per run: it compares the identifiers against the official listing, says whether the hit is likely a true match or a false positive, and writes a case note ready to paste into the file.
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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.