Help project managers ensure AML account review completeness

Project managers face unreviewed accounts that create compliance backlogs. This flow adds categorized sanctions hits and QA scores to accounts so reviewers decide consistently.

Overview

Unreviewed account records create compliance backlogs and slow down reviewer decisions — a risk project managers can't ignore. This workflow enriches every new account with categorized sanctions findings and QA scores, turning raw screening output into reviewer-ready records and reducing manual triage. Teams report faster reviewer handoffs and fewer missed escalations when these details are written back to the account.

Notable Features

Attach sanctions findings to accounts
Write QA scores back to records
Alert reviewers to ambiguous hits