Sanctions Screening Workflow
CommunityAutomate sanctions screening for bank compliance.
Authordavidleconte
Version1.0.0
Installs0
System Documentation
What problem does it solve?
Checks customer and transaction data against sanctions lists to prevent prohibited activity and regulatory risk.
Core Features & Use Cases
- Sanctions list screening across OFAC, UN, EU, and UK lists for customers and transactions.
- Multi-list scoring using fuzzy matching and contextual attributes to reduce false positives.
- Audit-ready reporting with screening reports and escalation workflows for compliance.
Quick Start
Run a sanctions screening batch on the onboarding cohort and review the top matches in the reporting template.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: Sanctions Screening Workflow Download link: https://github.com/davidleconte/hcd-janusgraph/archive/main.zip#sanctions-screening-workflow Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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