Zoom 3 of 3 — line
Third-party Screening
Transactional line · Legal · Compliance & Ethics
Runs when: Runs transactional. Starts when a threshold is crossed.
6427
units a week
75%
touchless
6
stations
22.8h
timetable
27.1h
actual
+19%
vs timetable
Station walk
Every stage, who owns it, and what is sitting there
Each station names the agent that runs it and the layer it belongs to. more
- 01
Trigger
AI GBS AI GBS depotrun by Policy Attestation Agent
dwell 85msla 148mqueued 14 - 02
Screen sanctions
AI GBS AI GBS depotrun by Policy Attestation Agent
dwell 179msla 294mqueued 19 - 03
Score risk
Workflowrun by Gifts & Hospitality Agent
dwell 14msla 24mqueued 4 - 04
Clear in-policy
AI GBS AI GBS depotrun by Policy Attestation Agent
dwell 83msla 198mqueued 10 - 05
Escalate hit
Policyrun by Chief Compliance Officer
Gate: Held for a named human when the unit exceeds the compliance case decision envelope, when confidence falls below the floor, or when a policy clause is engaged.
approver Chief Compliance Officer
dwell 279msla 492mqueued 0 - 06
Record
AI GBS AI GBS depotrun by Policy Attestation Agent
dwell 30msla 35mqueued 7
Live trains on this line
4 units in motion right now
| Ref | Work | Held by | Value | Status | Age / SLA |
|---|---|---|---|---|---|
| LG4B-1004 | Compliance case at score risk Kofi Delgado | Gifts & Hospitality Agent agent | $63k | In flight | 13m / 24m |
| LG4B-1008 | Compliance case at screen sanctions Callum Sorensen | LEGAL spine gbs | $46k | In flight | 3h 38m / 4h 54m |
| LG4B-1018 | Compliance case at clear in-policy Jonas Brennan | LEGAL spine gbs | $66k | In flight | 25m / 3h 18m |
| LG4B-1025 | Compliance case at record Priya Haddad | LEGAL spine gbs | $77k | Auto-cleared | 1h 1m / 35m |