Remittance screening queue
Every remittance screened by the governed agent across the legacy core, AWS units, simulated sanctions/PEP data, the lab's fraud model and the KYC provider. Open a row to watch the orchestration and its policy citations.
3 of 48 in working queue
| Reference | Corridor | Sender → Recipient | Amount | Risk | Flags | Status | Received |
|---|---|---|---|---|---|---|---|
| RMT-2026-48378 | Dominican Republic → Spain | Rafael R••• → Rafael T••• | $275 | 50 | 1 | in review | 20h ago |
| RMT-2026-48371 | Dominican Republic → Spain | Rosanna H••• → Wilkin R••• | $19,974 | 77 | 2 | in review | 23h ago |
| RMT-2026-48490 | Dominican Republic → Spain | Esteban M••• → Nelson M••• | $365 | 36 | — | passed | 46h ago |
Party names are masked by role scope. KYC data appears only inside remittance AML screening.