← back to towerapprove
Task tsk_8965938dbdc66c49payments · 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: 'low-risk jurisdiction screen (Canada), nothing flagged.'
primary_claim: clear
TBV verifier re-reasoning
verdict: approveconfidence: 0.96
Clean across all four lists. Low-risk jurisdiction.
Source data provenance
jurisdiction: CA
list_checks: ["OFAC-SDN","UN","EU","UK-OFSI"]
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'low-risk jurisdiction screen (Canada), nothing flagged.'
Context
{
"jurisdiction": "CA",
"list_checks": [
"OFAC-SDN",
"UN",
"EU",
"UK-OFSI"
],
"primary_claim": "clear"
}Attempts
- agentverdict: approveconfidence: 0.96
Clean across all four lists. Low-risk jurisdiction.
Final verdict: approve (via agent)
Provide feedback
Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.