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. Gates name the rule and the human approver. Trains parked at a station are live units of work — click one to read its full evidence trail.
- 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 |