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.
13 of 48 in working queue
| Reference | Corridor | Sender → Recipient | Amount | Risk | Flags | Status | Received |
|---|---|---|---|---|---|---|---|
| RMT-2026-48539 | Dominican Republic → United States | Jonathan R••• → Rafael A••• | $3,879 | 26 | — | passed | 26h ago |
| RMT-2026-48448 | Dominican Republic → United States | Elvira P••• → Rafael G••• | $3,997 | 25 | — | passed | 43h ago |
| RMT-2026-48238 | Dominican Republic → United States | Yadira B••• → Rafael A••• | $16,671 | 49 | 1 | in review | 2d ago |
| RMT-2026-48385 | Dominican Republic → United States | Jonathan C••• → Jonathan E••• | $4,078 | 25 | — | passed | 3d ago |
| RMT-2026-48224 | Dominican Republic → United States | Rafael B••• → Josefina F••• | $1,646 | 24 | — | passed | 4d ago |
| RMT-2026-48294 | Dominican Republic → United States | Yadira R••• → Ramón E••• | $10,128 | 49 | 1 | in review | 5d ago |
| RMT-2026-48273 | Dominican Republic → United States | Josefina M••• → Rafael G••• | $3,420 | 23 | — | passed | 6d ago |
| RMT-2026-48350 | Dominican Republic → United States | Jonathan B••• → Wilkin B••• | $647 | 21 | — | passed | 6d ago |
| RMT-2026-48364 | Dominican Republic → United States | Ana L••• R••• → Rosanna T••• | $16,799 | 61 | 2 | in review | 6d ago |
| RMT-2026-48455 | Dominican Republic → United States | Héctor B••• → Jonathan P••• | $3,728 | 27 | — | passed | 7d ago |
| RMT-2026-48399 | Dominican Republic → United States | Elvira A••• → Nelson V••• | $2,031 | 37 | 1 | in review | 7d ago |
| RMT-2026-48336 | Dominican Republic → United States | Héctor C••• → Claribel V••• | $17,267 | 47 | 1 | in review | 8d ago |
| RMT-2026-48469 | Dominican Republic → United States | Ramón C••• → Rosanna C••• | $21,411 | 48 | 1 | in review | 8d ago |
Party names are masked by role scope. KYC data appears only inside remittance AML screening.