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Trade Sanctions & Dual-Use Screening demo

One transaction broken into its parties, banks, vessel, ports and goods lines, each screened, cited and decided against a recorded list version 1:34

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What the demo shows

Trade compliance screens goods, vessels, ports and parties in each transaction and clears hits

Seven agents turn one trade transaction into one screened object. A Manifest agent breaks the credit and its documents into every screenable element — each party, each bank in the chain, the vessel, its owners, each port, each country and each goods line with its HS code. A Screening agent runs them against eight list sources, records the version it screened against, gathers the identifiers that prove or disprove each match and drafts the rationale. An Ownership agent aggregates blocked interests for the 50 Percent Rule and shows the arithmetic; a Classification agent proposes an export control entry with its confidence, the controlling text and the alternatives it rejected; a Voyage agent marks every period with no position signal of ten hours or more; a Document agent compares the five documents on consignee, goods, route and end use. A Report agent drafts the clearance, the hold memo and the OFAC report and computes every deadline. The Trade Sanctions Analyst decides, the Sanctions Compliance Officer checks, and no agent clears, blocks, releases or files anything.

Transcript

  1. Trade Sanctions and Dual-Use Screening is for a bank's trade compliance desk.
  2. It screens every element: fifty HS codes now sit on a high-priority list.
  3. One export credit, one manifest: eighteen elements, one chip each. Six hits.
  4. Four arrive with a drafted rationale; Imani confirms them in one action.
  5. The goods line needs her: twelve CNC spindles, tier four.
  6. The agent proposes 2B991 at 0.71, below the threshold, and shows its alternatives.
  7. The specialist reads the datasheet; Imani approves with a reason code.
  8. The vessel went dark thirty-one hours, against a ten-hour advisory threshold.
  9. The end-user statement names a consignee nowhere on the credit.
  10. She holds it. The officer checks it; she cannot approve her own.
  11. Every decision carries its identifiers, the list version and who signed.
  12. Eighteen elements cited, decided on banking day two of five.
  13. Built on Botminds: agents, data, screens and governance on one platform.

The narration as written for the film. Captions are on the player.