Guided demo

Run and adjudicate a screening

Screen a name in the Compliance Hub, read the watch list matches, and make the compliance decision. Uses the real test name "Riad Salameh".

For compliance officers

Step 1. Search a name

Open Compliance Hub.
Type Riad Salameh in the Search box and press Enter to make a pill.
Press Search at the top right.

The pill step is requiredPressing Search before you press Enter to commit the pill returns nothing. Add several pills to screen multiple names at once. The small + beside the box also adds the term.

No setup neededYou do not choose an Entity Type or focus first. The default Compliance Search Focus is AML. Switching the focus to PEP surfaces politically exposed person results. For example, "Donald Trump" is clean under AML but returns PEP results under PEP focus.

Screening can also run automaticallyAn admin can turn on tenant-wide screening in Settings > AML Management. The toggles are Perform Background Check On All Clients and Flag Client Application On AML Match. Screenings then run without a manual search.

Step 2. Read the matches

Watch list results — Each list shows a green check or a red triangle with a match count.

For this name you see real matches, for example UsOfacSdn 2, InterpolRedNotice 1, and UkOfsiTargets 1. Above the matrix, the Agentic AI Generated Name Variations show aliases the engine also checked.

Those variations exist so the hub catches more than one spelling of a name. The engine generates realistic aliases, misspellings, and transliterations, so it catches name variations a plain search would miss. Each variation can be edited, removed, or added to. Press Run Again to re-screen with the adjusted set. An admin tunes how many variations are generated with Perform Agentic AI Variations. An admin also enables Apply Transliteration for Arabic and Latin matching in Settings > AML Management.

Narrow the listUse the Show Only Hits toggle to hide clean lists. Open Advanced Search to filter by Lists, Country, Date of Birth, Industry, Document Number, From and To dates, Apply Transliteration To, and Compliance Search Focus.

Step 3. Open the matched record

Matched record with decision buttons — The matched record shows the score, name, aliases, and country, with three decisions.

Click a list with matches (for example UsOfacSdn). The record shows a Score (up to 100%), the full alias list including Arabic forms, and the country. Press View More + to open the full record.

One name can match several profiles. The detail pager reads Possible Match 1/2 (or N of N), and the watch list matrix on the left has its own pager plus a Go to name with records shortcut. Page through the matches with the arrows.

Step 4. Decide

If the match is...	Choose	Result
A true sanctioned party	Confirm Match	Suspends the client.
Real, but you accept with monitoring	Confirm And Allow	Allows and sets risk to High.
A different person (false positive)	Clear Match	Records the false positive as No Action.

How the Score is computedThe Smart Search Scoring Breakdown weighs Assentify (AI) Algorithms at 60% and Traditional Algorithms at 40%. To cut false positives, an admin can tune Fuzzy Matching and raise Min AML Smart Search Score in Settings > AML Management.

Each decision updates the client record. Confirm Match suspends the client, Confirm And Allow sets the client's risk to High, and Clear Match records the false positive as No Action. The decision is logged with your user name. See the Compliance guide for how these fit the wider review workflow.

FinishPress Export Report to open Export Compliance Hub Report:, then choose Export To CSV or Export To Excel to file the result. Your decision is logged with your user name.

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