Thin slice v1
Screening records, review decisions, provenance, and monitoring
Screening record
Johnathan Doe
person · Onboarding review
Workflow
pending review
Top score
92
Subject country
United Kingdom
Date of birth / year
1984
Current decision
review required
Monitoring
active
External reference
—
Risk label
potential match
Summary
Strong name similarity with alias overlap and supporting metadata. Review recommended before any decision is made.
Source snapshots
OFAC SDN
ofac-2026-04-05
Fetched 2026-04-05T00:30:00+00:00
Checksum —
Ranked match results
#1 · JOHNATHAN DOE
OFAC SDN · alias · ref ofac_sdn_9988
Snapshot ofac-2026-04-05
92
high-confidence review
Strong alias similarity with country support. Review recommended before any decision.
Matched country: United Kingdom
Matched birth year: 1984
Save review decision
Monitoring
Current state: active
Last checked 2026-04-05T00:45:00+00:00
Monitoring history
0 recheck runs
Monitoring enabled for future source changes.
monitoring enabled
2026-04-05T00:45:00+00:00
Record events
2026-04-05T00:45:00+00:00
Monitoring enabled for future source changes.
2026-04-05T00:44:00+00:00
Marked as review required with note saved to the record.
2026-04-05T00:42:00+00:00
Screening created against OFAC snapshot ofac-2026-04-05.