Use cases

Put screening into a defined review workflow

Apply the same evidence-based screening contract to onboarding, supplier checks, and procurement review with clear responsibilities.

Customer onboarding sanctions screening workflow

Connect an explicit list check to onboarding while keeping identity review and other required checks in their own decision paths.

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Supplier sanctions screening: bulk checks and review

Screen supplier records in batches, investigate aliases and registration details, and monitor selected ongoing relationships.

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Procurement debarment checks: evidence and eligibility

Keep procurement eligibility evidence distinct from financial sanctions, compare bidder identities, and retain the basis for each review decision.

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