Thin slice v1

Screening records, review decisions, provenance, and monitoring

Screening record

Acme Trading Ltd

company · Counterparty screening

Workflow

cleared

Top score

Subject country

United Kingdom

Date of birth / year

—

Current decision

false positive

Monitoring

Off

External reference

—

Risk label

low

Summary

Low similarity result reviewed and resolved as a false positive.

Source snapshots

OFSI

ofsi-2026-04-05

Fetched 2026-04-05T01:05:00+00:00

Checksum —

Ranked match results

#1 · ACME TRADING GROUP

OFSI · fuzzy · ref ofsi_1299

Snapshot ofsi-2026-04-05

weak candidate

Weak similarity only. Manually reviewed and cleared.

Matched country: —

Matched birth year: —

Save review decision

Monitoring

Current state: not enabled

Monitoring history

0 recheck runs

No monitoring history yet.

Record events