MACROSLM · FINANCIAL CRIME & COMPLIANCE — KYC / AML SCREENINGOnboarding batch #2026-0712 Sanctions · PEP · Adverse media · 18 subjects
Screening results & risk scoring
Fuzzy-matched against sanctions lists, PEP databases, and adverse-media sources · scores 0–100
18
Subjects screened
4
Escalate — likely true match
8
Review — potential match
6
Clear — no / false-positive
FILTERtiles recompute · click a subject for match detail
Subject
Type
Jurisdiction
Risk score
List hits
Disposition
Illustrative screening deliverable on a synthetic test batch — all names are fictional and constructed to exercise sanctions, PEP, adverse-media, fuzzy-match, transliteration, and false-positive logic. In production, matches resolve against licensed sanctions/PEP/adverse-media data; scores and dispositions require analyst review. Not a determination about any real person or entity.