Viewing as transaction-manager — only compliance, AML, or supervisor may clear a hit.
Match 94%
SCR-9001 · 3 Jul, 07:55
Beneficiary of payment APR-104 (2 400.00 EUR)
Matched entity
VOSTOK HOLDINGS LIMITED (NK-7f3a2b)
sanction
export.control
Dataset 20260701185431-nrk
Clearing a hit needs a second approver and is recorded with the dataset version, so the decision can be re-examined against exactly what was screened.
Match 71%
SCR-9002 · 2 Jul, 14:30
Onboarding applicant, EU corridor
Matched entity
Tomas ERIKSSON (Q4471123)
role.pep
Dataset 20260701185431-nrk
Clearing a hit needs a second approver and is recorded with the dataset version, so the decision can be re-examined against exactly what was screened.