Compliance case at screen sanctions
Callum Sorensen
Legal · Compliance & Ethics · LG4B Third-party Screening
$46k
value
94%
confidence
20
people affected
3h 38m
age
4h 54m
sla
33%
progress
Currently held by
LEGAL spine
Running in the shared AI GBS spine
Raised by
Nadia Duarte
Requester of record
At station
Screen sanctions
AI GBS layer · station 2 of 6
Where this train is on the line
Evidence trail
Every station this unit has passed, who acted, and what they left behind
This is the readable trail. more
Cleared trigger
-218mPolicy Attestation Agent
Spine control pack posted, three-way evidence attached
Holding at screen sanctions
-109mPolicy Attestation Agent
Spine control pack posted, three-way evidence attached
What happens next
The next station and its rule
Score risk
run by Gifts & Hospitality Agent · Workflow layer
No gate here. The agent clears this station inside its envelope and posts evidence.
Why the signal is what it is
Derived from time against commitment, not from the state
Green. This item is still inside the time it was committed to, and it is not close enough to that line for its materiality to pull it forward. Green says nothing about who holds it: an item can be green and sitting with a person.