AML/KYC Agent

Data on This Page

Eight customer screening results (name, individual/corporate type, country, 0-100 risk score, status, time since last screened, match type), five live sanctions list feeds with entry counts and refresh times (OFAC SDN, UN Consolidated, EU Sanctions, UK Sanctions, HMT Financial), and three open transaction alerts with client, amount, transfer type, and alert reason.

What This Agent Does

Screens customers and counterparties against global sanctions, PEP and adverse-media lists on a rolling basis, computes a composite risk score, and auto-clears low-risk matches while escalating sanctions hits and PEP matches for manual review. It also monitors transaction flows for unusual patterns and opens investigation alerts.

Worked Examples

• Viktor Petrov (Russia, risk score 95) matches the OFAC SDN List — the agent flags a sanctions_hit and escalates it immediately since it was screened only 30 minutes ago.
• Maria Rodriguez (Spain, risk score 78) has a PEP - Government Official match — routed to pending review rather than auto-cleared.
• Chen Wei’s $45,000 ACH Transfer is tagged “Structuring suspected” — the agent keeps it in investigating status as a candidate for a SAR filing.