Thin slice v1
Screening records, review decisions, provenance, and monitoring
Screening records
Review the current queue, provenance, decisions, and monitoring state for each record.
Saved views
Reusable queue slices for the common reviewer handoff states.
6 of 6 records shown
0 open monitoring alerts
3 awaiting decision
Page 1 of 1
| Subject | Type | Workflow | Top score | Latest source | Decision | Monitoring |
|---|---|---|---|---|---|---|
| jimmy John Partial similarity only. Likely false positive unless additional context supports review. Source program: SDN. | person | monitoring active | 41 | OFAC SDN ofac-sdn-2026-04-06 | Awaiting review | active |
| Maria Smith Partial similarity only. Likely false positive unless additional context supports review. Source program: CAR. External ref cron-validation-003 | person | monitoring active | 44 | OFAC SDN ofac-sdn-2026-04-03 | Awaiting review | active |
| Maria Smith Partial similarity only. Likely false positive unless additional context supports review. Source program: CAR. External ref cron-validation-002 | person | monitoring active | 44 | OFAC SDN ofac-sdn-2026-04-03 | Awaiting review | active |
| Johnathan Doe Partial similarity only. Likely false positive unless additional context supports review. Source program: CYBER2. External ref cron-validation-001 | person | pending review | 44 | OFAC SDN ofac-sdn-2026-04-03 | review required | active |
| Acme Trading Ltd Low similarity result reviewed and resolved as a false positive. | company | cleared | 28 | OFSI ofsi-2026-04-05 | false positive | Off |
| Johnathan Doe Strong name similarity with alias overlap and supporting metadata. Review recommended before any decision is made. | person | pending review | 92 | OFAC SDN ofac-2026-04-05 | review required | active |