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.
9 of 48 in working queue
| Reference | Corridor | Sender → Recipient | Amount | Risk | Flags | Status | Received |
|---|---|---|---|---|---|---|---|
| RMT-2026-48476 | Dominican Republic → Haiti | Alba F••• → Ramón R••• | $2,736 | 46 | 1 | in review | 22h ago |
| RMT-2026-48483 | Dominican Republic → Haiti | Yamilka R••• → Ramón M••• | $2,513 | 33 | — | passed | 5d ago |
| RMT-2026-48329 | Dominican Republic → Haiti | Josefina P••• → Yamilka B••• | $2,321 | 40 | — | passed | 5d ago |
| RMT-2026-48301 | Dominican Republic → Haiti | Alba M••• → Kelvin T••• | $3,581 | 52 | 1 | in review | 6d ago |
| RMT-2026-48511 | Dominican Republic → Haiti | Yamilka M••• → Wilkin B••• | $2,768 | 36 | — | passed | 7d ago |
| RMT-2026-48525 | Dominican Republic → Haiti | Nelson P••• → Esteban A••• | $1,228 | 47 | 1 | in review | 7d ago |
| RMT-2026-48217 | Dominican Republic → Haiti | Jonathan d••• l••• S••• → Rosanna C••• | $260 | 48 | 1 | flagged | 7d ago |
| RMT-2026-48322 | Dominican Republic → Haiti | Esteban E••• → Yamilka C••• | $2,341 | 33 | — | passed | 7d ago |
| RMT-2026-48308 | Dominican Republic → Haiti | Yamilka A••• → Wilkin A••• | $1,932 | 32 | — | passed | 8d ago |
Party names are masked by role scope. KYC data appears only inside remittance AML screening.