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-2026-48497 | United States → Dominican Republic | Nelson C••• → Nelson A••• | $2,960 | 24 | — | passed | 9h ago |
| RMT-2026-48434 | United States → Dominican Republic | Mariela B••• → Alba G••• | $791 | 24 | — | passed | 12h ago |
| RMT-2026-48245 | United States → Dominican Republic | Claribel C••• → Elvira G••• | $2,574 | 34 | 1 | flagged | 29h ago |
| RMT-2026-48441 | United States → Dominican Republic | Héctor G••• → Héctor T••• | $2,777 | 22 | — | passed | 35h ago |
| RMT-2026-48287 | United States → Dominican Republic | Mariela H••• → Milagros H••• | $196 | 23 | — | passed | 3d ago |
| RMT-2026-48392 | United States → Dominican Republic | Mariela M••• → Jonathan C••• | $907 | 34 | 1 | in review | 4d ago |
| RMT-2026-48504 | United States → Dominican Republic | Ana L••• P••• → Yamilka G••• | $2,512 | 22 | — | passed | 5d ago |
| RMT-2026-48406 | United States → Dominican Republic | Alba A••• → Elvira B••• | $782 | 33 | 1 | flagged | 6d ago |
| RMT-2026-48315 | United States → Dominican Republic | Mariela G••• → Ramón P••• | $13,719 | 65 | 2 | flagged | 7d ago |
Party names are masked by role scope. KYC data appears only inside remittance AML screening.