Created by
Poovannan Rajendran
Day 25 Internal Tool
30 Useful Insurance and Productivity Apps | Sanctions Screening Aid
Sanctions Screening Aid
Screen insured and counterparty entities against deterministic sanctions watchlists and produce clear block/review actions.
Analysis and review time (MM:SS:CS)
00:00:00
Active file
balanced-sanctions-screening
Screening state
Not run yet
Storage state
Awaiting run
Sanctions data updated
Not synced yet
Mode
Deterministic sanctions proximity screening
Intake
Entity screening details and prompt
Entity panel
Entity input
Upload zone
Provide key-value rows for insured_entity, beneficial_owner, broker, territory, and counterparty.
Screening panel
Statement text
Runs deterministic sanctions list overlap checks through the app route.
Summary
Screening overview
Entities screened
-
Screening state
Not run yet
High-risk matches
-
Medium-risk matches
-
Matches
Sanctions proximity register
Proximity matches appear after screening.
Briefing
Narrative and actions
Executive narrative
Narrative appears after analysis.
Recommended actions
Actions appear after analysis.
Query
Prompt match snippets
No snippets matched the query tokens in this run.
Whitespace
Whitespace wording table
Whitespace table appears after analysis.