Escalate. an accepted screening designation stands against this subject.
Task TASK-E-GAMMA stands at state SARFiled, band Critical, score 100, priority rank 1, assigned to dpatel.
Score 100 is made of 2 signals. currency_deviation (+22.5): currency AED is neither E-GAMMA's expected GBP nor a core settlement currency; jurisdiction_deviation (+22.5): corridor HK-AE routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation HK.
The subject matches sanctions or PEP designation SDL001 (Gamma Imports Ltd, Directive 7 Trade Restrictions), match score 97.5.
4 recorded steps on this task: assign by dpatel; start by dpatel; submit_qa by dpatel; file_sar by qa_reviewer. The recommendation is informed by that history as well as by the case data.
Nothing in the case data argues for closing this task.
an accepted screening designation stands against the subject; currency_deviation contributed 22.5 points; jurisdiction_deviation contributed 22.5 points; the risk band is Critical.
Every section above is grounded in held data: identity, ownership, screening, activity, risk and network exposure all resolved.
Escalate. the risk band is Critical.
Task TASK-E-WESTBRIDGE stands at state Escalated, band Critical, score 100, priority rank 2, assigned to bkohl.
Score 100 is made of 1 signal. jurisdiction_deviation (+22.5): corridor IE-PA routes through high-risk jurisdiction(s) ['PA'] outside country_of_incorporation IE.
No screening record is held for the subject.
4 recorded steps on this task: assign by bkohl; start by bkohl; submit_qa by bkohl; escalate by qa_reviewer. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 22.5 points; the risk band is Critical.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Escalate. the risk band is Critical.
Task TASK-E-WIGGO stands at state PendingQA, band Critical, score 100, priority rank 3, assigned to cmorai.
Score 100 is made of 2 signals. industry_risk (+22.5): Manufacture of jewellery and related articles; jurisdiction_deviation (+22.5): corridor CY-PK routes through high-risk jurisdiction(s) ['PK'] outside country_of_incorporation CY.
The subject was screened. The strongest possible match (SDL033) scored 66.0, below the governed acceptance threshold, and is NOT accepted as a designation match. 3 screening records are held.
3 recorded steps on this task: assign by cmorai; start by cmorai; submit_qa by cmorai. The recommendation is informed by that history as well as by the case data.
every screening hit raised was considered and rejected.
industry_risk contributed 22.5 points; jurisdiction_deviation contributed 22.5 points; the risk band is Critical.
This memo could not establish: a screening record exists that was not accepted as a match. Conclusions drawn from it should be qualified accordingly.
Escalate. the risk band is Critical.
Task TASK-E-ZETA stands at state InProgress, band Critical, score 100, priority rank 4, assigned to bkohl.
Score 100 is made of 3 signals. jurisdiction_deviation (+22.5): corridor AE-SG routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation SG; currency_deviation (+22.5): currency AED is neither E-ZETA's expected USD nor a core settlement currency; jurisdiction_deviation (+22.5): corridor HK-AE routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation SG.
No screening record is held for the subject.
2 recorded steps on this task: assign by bkohl; start by bkohl. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 22.5 points; currency_deviation contributed 22.5 points; jurisdiction_deviation contributed 22.5 points; the risk band is Critical.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Escalate. an accepted screening designation stands against this subject.
Task TASK-E-SILVERLINE stands at state InProgress, band Critical, score 86.5, priority rank 5, assigned to erossi.
Score 86.5 is made of 1 signal. industry_risk (+22.5): Manufacture of other organic basic chemicals (dual-use precursors).
The subject matches sanctions or PEP designation SDL008 (Novastar Petro Trading DMCC, Directive 7 Trade Restrictions), match score 91.0.
2 recorded steps on this task: assign by erossi; start by erossi. The recommendation is informed by that history as well as by the case data.
Nothing in the case data argues for closing this task.
an accepted screening designation stands against the subject; industry_risk contributed 22.5 points; the risk band is Critical.
Every section above is grounded in held data: identity, ownership, screening, activity, risk and network exposure all resolved.
Escalate. the risk band is Critical.
Task TASK-E-NORTHCAIRN stands at state Assigned, band Critical, score 60.0, priority rank 6, assigned to dpatel.
Score 60.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign by dpatel. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
the risk band is Critical.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Escalate. the risk band is Critical.
Task TASK-E-CONTINENTAL stands at state Assigned, band Critical, score 100, priority rank 7, assigned to dpatel.
Score 100 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign by dpatel. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
the risk band is Critical.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Escalate. the risk band is Critical.
Task TASK-E-CRANS stands at state Assigned, band Critical, score 100, priority rank 8, assigned to anet.
Score 100 is made of 2 signals. jurisdiction_deviation (+45.0): corridor CY-PK routes through high-risk jurisdiction(s) ['CY'] outside country_of_incorporation PK; industry_risk (+22.5): Mining of other non-ferrous metal ores (incl. gold/precious metals).
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to anet. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 45.0 points; industry_risk contributed 22.5 points; the risk band is Critical.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Escalate. the risk band is Critical.
Task TASK-E-IRONBRIDGE stands at state SARFiled, band Critical, score 100, priority rank 9, assigned to erossi.
Score 100 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
4 recorded steps on this task: assign by erossi; start by erossi; submit_qa by erossi; file_sar by qa_reviewer. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
the risk band is Critical.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Escalate. the risk band is Critical.
Task TASK-E-OAKMERE stands at state SARFiled, band Critical, score 95.0, priority rank 10, assigned to anet.
Score 95.0 is made of 1 signal. jurisdiction_deviation (+45.0): corridor NG-AE routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation NG.
No screening record is held for the subject.
4 recorded steps on this task: assign by anet; start by anet; submit_qa by anet; file_sar by qa_reviewer. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 45.0 points; the risk band is Critical.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Escalate. the risk band is Critical.
Task TASK-E-VANTAGE stands at state SARFiled, band Critical, score 90.0, priority rank 11, assigned to anet.
Score 90.0 is made of 2 signals. jurisdiction_deviation (+45.0): corridor PA-BD routes through high-risk jurisdiction(s) ['PA'] outside country_of_incorporation BD; jurisdiction_deviation (+45.0): corridor AE-BD routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation BD.
No screening record is held for the subject.
4 recorded steps on this task: assign by anet; start by anet; submit_qa by anet; file_sar by qa_reviewer. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 45.0 points; jurisdiction_deviation contributed 45.0 points; the risk band is Critical.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is High.
Task TASK-E-AURELIAN stands at state SARFiled, band High, score 79.0, priority rank 12, assigned to dpatel.
Score 79.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
4 recorded steps on this task: assign by dpatel; start by dpatel; submit_qa by dpatel; file_sar by qa_reviewer. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
the risk band is High.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is High.
Task TASK-E-HARBORVIEW stands at state Assigned, band High, score 75.0, priority rank 13, assigned to anet.
Score 75.0 is made of 1 signal. jurisdiction_deviation (+45.0): corridor AE-SG routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation SG.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to anet. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 45.0 points; the risk band is High.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is High.
Task TASK-E-NORTHGATE stands at state Assigned, band High, score 75.0, priority rank 14, assigned to bkohl.
Score 75.0 is made of 1 signal. jurisdiction_deviation (+45.0): corridor TR-AE routes through high-risk jurisdiction(s) ['TR'] outside country_of_incorporation AE.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to bkohl. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 45.0 points; the risk band is High.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is High.
Task TASK-E-MARINEHAUS stands at state Assigned, band High, score 73.75, priority rank 15, assigned to cmorai.
Score 73.75 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to cmorai. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
the risk band is High.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-CORSAIRA stands at state Assigned, band Medium, score 58.75, priority rank 16, assigned to erossi.
Score 58.75 is made of 1 signal. jurisdiction_deviation (+18.75): corridor LU-MH routes through medium-risk jurisdiction(s) ['LU'] outside country_of_incorporation MH.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to erossi. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 18.75 points.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-DELTAFORGE stands at state Assigned, band Medium, score 56.0, priority rank 17, assigned to anet.
Score 56.0 is made of 1 signal. jurisdiction_deviation (+22.5): corridor TR-AE routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation TR.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to anet. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 22.5 points.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-PZIELINSKI stands at state Assigned, band Medium, score 55, priority rank 18, assigned to bkohl.
Score 55 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to bkohl. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-EPETROVA stands at state Assigned, band Medium, score 46.0, priority rank 19, assigned to cmorai.
Score 46.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to cmorai. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-BLACKMOOR stands at state Assigned, band Medium, score 40, priority rank 20, assigned to dpatel.
Score 40 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to dpatel. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-CWANG stands at state Assigned, band Medium, score 40.0, priority rank 21, assigned to erossi.
Score 40.0 is made of 1 signal. jurisdiction_deviation (+30.0): corridor RU-CN routes through restricted-risk jurisdiction(s) ['RU'] outside country_of_incorporation CN.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to erossi. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 30.0 points.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-FALCONRIDGE stands at state Assigned, band Medium, score 40, priority rank 22, assigned to anet.
Score 40 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to anet. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-PALMETTO stands at state Assigned, band Medium, score 40, priority rank 23, assigned to bkohl.
Score 40 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to bkohl. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-REDMANE stands at state Assigned, band Medium, score 40, priority rank 24, assigned to cmorai.
Score 40 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to cmorai. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-MRAHMAN stands at state Assigned, band Medium, score 38.0, priority rank 25, assigned to dpatel.
Score 38.0 is made of 1 signal. jurisdiction_deviation (+30.0): corridor BD-RU routes through restricted-risk jurisdiction(s) ['RU'] outside country_of_incorporation BD.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to dpatel. The recommendation is informed by that history as well as by the case data.
no screening hit was raised.
jurisdiction_deviation contributed 30.0 points.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-RAVENSMERE stands at state Assigned, band Medium, score 32.0, priority rank 26, assigned to erossi.
Score 32.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to erossi. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Investigate. the risk band is Medium.
Task TASK-E-STONEFIELD stands at state Assigned, band Medium, score 30, priority rank 27, assigned to anet.
Score 30 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to anet. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Insufficient basis. the risk band is Low, but no ownership record exists for a company, which is data this subject is expected to have.
Task TASK-E-ALPHA stands at state Assigned, band Low, score 28.0, priority rank 28, assigned to bkohl.
Score 28.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
The subject was screened. The strongest possible match (SDL018) scored 71.0, below the governed acceptance threshold, and is NOT accepted as a designation match. 4 screening records are held.
1 recorded step on this task: assign allocated by rule priority_capacity to bkohl. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; every screening hit raised was considered and rejected; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: a screening record exists that was not accepted as a match. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-LFERREIRA stands at state Assigned, band Low, score 24.0, priority rank 29, assigned to cmorai.
Score 24.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to cmorai. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Insufficient basis. the risk band is Low, but no ownership record exists for a company, which is data this subject is expected to have.
Task TASK-E-KESTREL stands at state Assigned, band Low, score 23.0, priority rank 30, assigned to dpatel.
Score 23.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to dpatel. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-MOZTURK stands at state Assigned, band Low, score 23.0, priority rank 31, assigned to erossi.
Score 23.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
1 recorded step on this task: assign allocated by rule priority_capacity to erossi. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-AOKAFOR stands at state New, band Low, score 22.5, priority rank 32, unassigned.
Score 22.5 is made of 1 signal. jurisdiction_deviation (+22.5): corridor NG-TR routes through high-risk jurisdiction(s) ['TR'] outside country_of_incorporation NG.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no screening hit was raised; the risk band is Low.
jurisdiction_deviation contributed 22.5 points.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-DKOVACS stands at state New, band Low, score 20.0, priority rank 33, unassigned.
Score 20.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-JMORALES stands at state New, band Low, score 20.0, priority rank 34, unassigned.
Score 20.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-AKARIMOV stands at state New, band Low, score 15.0, priority rank 35, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-AMBERGATE stands at state New, band Low, score 15.0, priority rank 36, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Insufficient basis. the risk band is Low, but no ownership record exists for a company, which is data this subject is expected to have.
Task TASK-E-BRAMWELL stands at state New, band Low, score 15.0, priority rank 37, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Insufficient basis. the risk band is Low, but no ownership record exists for a company, which is data this subject is expected to have.
Task TASK-E-CASCADIA stands at state New, band Low, score 15.0, priority rank 38, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-HBERGMAN stands at state New, band Low, score 15.0, priority rank 39, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-HDUARTE stands at state New, band Low, score 15.0, priority rank 40, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Escalate. an accepted screening designation stands against this subject.
Task TASK-E-JSMITH stands at state New, band Low, score 15.0, priority rank 41, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
The subject matches sanctions or PEP designation SDL002 (John Smith, Domestic Political Exposure Register), match score 94.0.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; the risk band is Low.
an accepted screening designation stands against the subject.
This memo could not establish: who owns this task; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-KANDERSSON stands at state New, band Low, score 15.0, priority rank 42, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-MERIDIAN stands at state New, band Low, score 15, priority rank 43, unassigned.
Score 15 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
The subject was screened. The strongest possible match (SDL006) scored 47.5, below the governed acceptance threshold, and is NOT accepted as a designation match. 3 screening records are held.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; every screening hit raised was considered and rejected; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; a screening record exists that was not accepted as a match; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-RSINGH stands at state New, band Low, score 15.0, priority rank 44, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Insufficient basis. the risk band is Low, but no ownership record exists for a company, which is data this subject is expected to have.
Task TASK-E-SUNCREST stands at state New, band Low, score 15.0, priority rank 45, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Clear. the risk band is Low and the data needed to judge it is present.
Task TASK-E-SVANDIJK stands at state New, band Low, score 15.0, priority rank 46, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Insufficient basis. the risk band is Low, but no ownership record exists for a company, which is data this subject is expected to have.
Task TASK-E-TALLGRASS stands at state New, band Low, score 15.0, priority rank 47, unassigned.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
No screening record is held for the subject.
There is no recorded work on this task. No audit entries exist for it, so this recommendation rests on the case data rather than on any review that has taken place.
no deviation signal fired against the expected profile; no screening hit was raised; the risk band is Low.
Nothing in the case data argues for escalating this task.
This memo could not establish: who owns this task; no screening has been performed; whether anyone has examined this case. Conclusions drawn from it should be qualified accordingly.
Escalate. an accepted screening designation stands against this subject.
Task TASK-E-TMAHSUD stands at state Cleared, band Low, score 15.0, priority rank 48, assigned to cmorai.
Score 15.0 rests on no deviation signals: nothing in this subject's transactions departed from its expected profile. That is the ordinary state across this estate rather than an absence of analysis.
The subject matches sanctions or PEP designation SDL046 (Tariq Mahsud, Senior Official Disclosure List), match score 93.0.
4 recorded steps on this task: assign by cmorai; start by cmorai; submit_qa by cmorai; clear by qa_reviewer. The recommendation is informed by that history as well as by the case data.
no deviation signal fired against the expected profile; the risk band is Low.
an accepted screening designation stands against the subject.
Every section above is grounded in held data: identity, ownership, screening, activity, risk and network exposure all resolved.