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.
14 of 48 in working queue
| Reference | Corridor | Sender → Recipient | Amount | Risk | Flags | Status | Received |
|---|---|---|---|---|---|---|---|
| RMT-2026-48420 | Spain → Dominican Republic | Yamilka G••• → Elvira T••• | $2,098 | 25 | — | passed | 5h ago |
| RMT-2026-48210 | Spain → Dominican Republic | Braulio T••• → Yamilka V••• | $1,196 | 22 | — | passed | 17h ago |
| RMT-2026-48357 | Spain → Dominican Republic | Fausto M••• → Kelvin B••• | $260 | 20 | — | passed | 36h ago |
| RMT-2026-48259 | Spain → Dominican Republic | Yadira G••• → Milagros F••• | $2,986 | 23 | — | passed | 39h ago |
| RMT-2026-48343 | Spain → Dominican Republic | Héctor F••• → Héctor d••• l••• S••• | $554 | 24 | — | passed | 2d ago |
| RMT-2026-48231 | Spain → Dominican Republic | Yamilka B••• → Héctor d••• l••• S••• | $3,104 | 22 | — | passed | 3d ago |
| RMT-2026-48532 | Spain → Dominican Republic | Yadira H••• → Rosanna F••• | $17,197 | 54 | 1 | in review | 5d ago |
| RMT-2026-48427 | Spain → Dominican Republic | Claribel V••• → Wilkin T••• | $3,798 | 26 | — | passed | 5d ago |
| RMT-2026-48252 | Spain → Dominican Republic | Yadira E••• → Josefina R••• | $2,477 | 21 | — | passed | 5d ago |
| RMT-2026-48518 | Spain → Dominican Republic | Héctor R••• → Milagros P••• | $1,976 | 27 | — | passed | 5d ago |
| RMT-2026-48413 | Spain → Dominican Republic | Rosanna R••• → Rosanna F••• | $548 | 41 | 1 | flagged | 6d ago |
| RMT-2026-48462 | Spain → Dominican Republic | Wilkin T••• → Héctor F••• | $1,714 | 22 | — | passed | 7d ago |
| RMT-2026-48280 | Spain → Dominican Republic | Kelvin R••• → Héctor M••• | $1,723 | 27 | — | passed | 7d ago |
| RMT-2026-48266 | Spain → Dominican Republic | Claribel R••• → Héctor V••• | $1,575 | 38 | 1 | in review | 7d ago |
Party names are masked by role scope. KYC data appears only inside remittance AML screening.