AGENT 52 / 11 · RETAIL & E-COMMERCE · REGULATORY RISK & COMPLIANCE

Financial Crime AML/KYC Screener

Runs every new customer against sanctions lists, PEP databases and adverse media in real time, and clears the common-name false positives automatically so analysts focus on genuine hits.

READS FROMSanctions/PEP databases, adverse media feeds

MCP SERVERLegal Data Server

MODELRouted to reasoning-tier open model

HANDS OFF TOInsider Trading & Comms Monitor

RUN THE AGENT

Set your onboarding volume, model the screening impact

Adjust volume and false-positive rates and the agent recalculates analyst hours saved instantly.

ASSUMPTIONS

Monthly onboardings screened 2200

Manual screening time per case (min) 20

Agent screening time per case (min) 0.8

True positive rate (genuine match) 1.2%

False positive rate, baseline rules engine 18%

False positive rate, agent 5%

Time to clear a false positive (min) 15

Analyst cost per hour (£) 45

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Analyst hours saved / month

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Labor savings / month

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False positives reduced / month

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Genuine hits flagged / month

Metric	Value

HOW IT WORKS

What the agent actually does

1. Screen at onboarding	Runs each new customer against sanctions lists, PEP databases, and adverse media sources in real time.
2. Score the match	Assesses fuzzy-match candidates for genuine risk versus common-name false positives.
3. Clear or escalate	Automatically clears low-risk false positives with an audit trail, and escalates genuine hits to a compliance analyst.
4. Hand off	Passes confirmed hits to enhanced due diligence, and screening logs to the Insider Trading & Comms Monitor's customer risk profile.