Batch screen 8,000 counterparties before a payout run

Requirements

Sanctions/PEP/adverse media. Analyst review on true-match candidates.

Output: Hit file, no-hit file, analyst notes.

Policy: Capital Ready or Proven Revenue preferred · Human review on hits

Inputs: Party file

Files

• company-list.csv
• policy-greengrid-v2.3.pdf

Timeline

1. · Published
2. · Proposals
3. · Selected
4. · Policy review
5. · Payment intent
6. · In progress
7. · Delivered
8. · Receipt

Budget