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Task tsk_27bbe528a8336580payments · api/payments/sanctions/screen
Regulator-ready audit trail
Sanctions Screening
Applicable regulation
31 CFR § 501 · OFAC 50% rule · EO 13224
Primary AI decision
Primary LLM: 'OFAC SDN screen: 0 matches for Sarah Chen.'
primary_claim: clear
TBV verifier re-reasoning
verdict: approveconfidence: 0.97
Clean screen. List version current.
Source data provenance
applicant: Sarah Chen
list: OFAC SDN
list_version: 2026-04-15
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'OFAC SDN screen: 0 matches for Sarah Chen.'
Context
{
"applicant": "Sarah Chen",
"list": "OFAC SDN",
"list_version": "2026-04-15",
"primary_claim": "clear"
}Attempts
- agentverdict: approveconfidence: 0.97
Clean screen. List version current.
Final verdict: approve (via agent)
Provide feedback
Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.