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AML command center

Sanctions screening

Onboarding and periodic rescreening queue with list currency, suppression controls, aliases, and disposition evidence.

UN / OFAC / EU / HMT / CBK / AfDB1 true hit

Pending matches

3

2 under review

Lists loaded

6/6

▲all required watchlists

Highest score

92%

▼candidate match confidence

Suppression rules

3

dual-control only

Pending name matches

onboarding and rescreening

Screening ID	Candidate	Source	List	Score	Received	Owner	Status
SCR-2026-0711-223	A* K***	onboarding	UN Consolidated	92%	11 Jul, 07:05	Muthoni G.	escalated
SCR-2026-0711-217	H** A**	periodic-rescreening	OFAC SDN	81%	11 Jul, 06:30	Njoroge P.	under-review
SCR-2026-0710-190	D** M***	onboarding	AfDB debarred	74%	10 Jul, 15:20	Achieng O.	pending

Screening config

6 lists loaded

List loaded	Status	Last updated date
UN Consolidated	loaded	2026-07-11
OFAC SDN	loaded	2026-07-11
EU	loaded	2026-07-10
HMT	loaded	2026-07-10
CBK-Kenya	loaded	2026-07-09
AfDB debarred	loaded	2026-07-08

False-positive suppression rules

Suppress exact false-positive pairs only after dual-control review and 90-day expiry.
Never suppress true-hit, PEP, adverse-media, or beneficial-owner matches.
Re-open suppressed records when list metadata, alias, date of birth, or document number changes.

Hit detail

4 candidate hits

Candidate name	List name	Match score	Aliases	Reason for listing	Disposition
A* K***	UN Consolidated	92%	A. K**, A* K. Trading	Name and alias overlap with prohibited-party record; document number pending.	under-review
H** A**	OFAC SDN	81%	H. A****	Partial name and country match; date-of-birth mismatch requires evidence note.	false-positive
D** M***	AfDB debarred	74%	D. M***** Supplies	Procurement debarment keyword match against connected business name.	under-review
S** O***	CBK-Kenya	96%	S. O***, S** O. Bureau	Confirmed local supervisory hold with matching identity evidence.	true-hit