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Supplier Sanctions Screening demo

Every supplier and every owner behind it screened on every list change, with the 50% arithmetic shown and payments held before the run. 1:33

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What the demo shows

Screens suppliers and their owners against OFAC, BIS and EU lists with 50% ownership rules

Seven agents work every list change. The list watcher sees what changed and starts a rescreen of every supplier, owner and officer. The screening agent matches names, aliases and identifiers in every script and explains why each match is or is not a hit. The ownership agent builds each supplier's owners from registry documents and does the 50% arithmetic, indirect stakes included, under the US, EU and UK tests; a second agent recomputes it without seeing the first answer and escalates any disagreement. The control agent looks beyond 50% for nominees, stake cuts near a listing and relatives. The payment hold agent pauses exposed payments before the run. The sanctions officer works with them in a conversation, sees the ownership bar cross the 50% line, reads every source passage, and confirms or clears with a reason and a signature; the report writer drafts the OFAC report.

Transcript

  1. Supplier Sanctions Screening checks every supplier and owner against US, EU and UK lists.
  2. Even on no list, a supplier is blocked if listed owners hold half.
  3. Overnight, OFAC listed 212 parties.
  4. Agents rescreened everyone in 14 minutes.
  5. Daniel Brooks, the sanctions officer, opens Orion Components, which is on no list.
  6. 30%. An SDN company, 25%, a holding of a man listed yesterday.
  7. 55% passed the line.
  8. A second agent recomputed it and agrees.
  9. Every figure is cited down to the registry passage.
  10. Under EU and UK, tests it fall short, a control review instead.
  11. $410,000 is already paused before tomorrow's run.
  12. He confirms with a reason and signs.
  13. Everything is cited, signed, and logged.
  14. Result, nothing paid to block suppliers, and every alert carries its evidence.
  15. Built on Botminds: agents, data, screens, and governance on one platform.

Transcribed from the film’s narration. Captions are on the player.