Replayable audit trail

Every screening is reconstructable end to end. Pick a remittance and step through exactly what data was pulled, from which system, which AI touchpoint ran, which policy was cited, what was flagged, what was decided and who signed it — with timestamps.

Screenings available to replay

RMT-2026-48420passedSpain → Dominican Republic$2,09810 steps5h ago Replay
RMT-2026-48497passedUnited States → Dominican Republic$2,96010 steps9h ago Replay
RMT-2026-48434passedUnited States → Dominican Republic$79110 steps12h ago Replay
RMT-2026-48210passedSpain → Dominican Republic$1,19610 steps17h ago Replay
RMT-2026-48378in reviewDominican Republic → Spain$27512 steps20h ago Replay
RMT-2026-48476in reviewDominican Republic → Haiti$2,73612 steps22h ago Replay
RMT-2026-48371in reviewDominican Republic → Spain$19,97412 steps23h ago Replay
RMT-2026-48539passedDominican Republic → United States$3,87911 steps26h ago Replay
RMT-2026-48245flaggedUnited States → Dominican Republic$2,57412 steps29h ago Replay
RMT-2026-48441passedUnited States → Dominican Republic$2,77710 steps35h ago Replay
RMT-2026-48357passedSpain → Dominican Republic$26010 steps36h ago Replay
RMT-2026-48259passedSpain → Dominican Republic$2,98610 steps39h ago Replay
RMT-2026-48448passedDominican Republic → United States$3,99711 steps43h ago Replay
RMT-2026-48490passedDominican Republic → Spain$36510 steps46h ago Replay
RMT-2026-48238in reviewDominican Republic → United States$16,67112 steps2d ago Replay
RMT-2026-48343passedSpain → Dominican Republic$55410 steps2d ago Replay
RMT-2026-48385passedDominican Republic → United States$4,07811 steps3d ago Replay
RMT-2026-48231passedSpain → Dominican Republic$3,10411 steps3d ago Replay

Governance activity log

Role changes, sign-offs, policy and connector actions.

Sign-off recorded13:58:00Z
C. Bonilla · Compliance Officer → RMT-2026-48287
Held pending refreshed sender verification.
Connector sync13:04:00Z
System · Orchestrator → PEP & Adverse Media Feed
Nightly delta sync started.