Plug & Play AgentsCompliance & sanctions screening
Sanctions screening, run by an agent that documents its work
Agentica’s compliance agents screen counterparties and transactions against sanctions and watchlists, flag what needs review, and document every decision for audit. They run inside your environment, important when the data can’t leave your perimeter, with a human in the loop for every consequential call.
Scale with control
Screening that scales without losing the audit trail
Compliance work is high-volume, rules-driven, and unforgiving of gaps. An agent can do the first pass at scale, matching, flagging, and drafting the rationale, while your team owns the judgment calls. Every step is logged, because in compliance the record is the product.
Controlled first pass
What the agent does
Screen
Check counterparties and transactions against the approved sanctions lists and watchlists configured for your workflow.
Score & flag
Surface potential matches for review using the thresholds your compliance team defines.
Draft the rationale
Assemble the evidence trail and document how the potential match was handled.
Escalate
Keep consequential decisions with a human and retain the complete, timestamped record.
Sovereign by default
Your data stays in your perimeter
Regional cloud can satisfy residency without always delivering sovereignty. For regulated screening, we deploy on infrastructure you control or in a dedicated environment we operate for you, so the workflow stays within the agreed boundary.
How Agentica Harness enables local deployment →- Evidence
- Potential match
- Human review
- Retained decision
Review ledger
What the record contains
Volume
What entered the configured screening workflow.
Exceptions
Which matches required review and why.
Evidence
The sources, timestamps, and rationale retained with the case.
Decision
The human resolution and the record attached to it.
Screening questions
Before screening goes live
Does it make compliance decisions on its own?
No. It does the first pass and documents it; a human owns consequential decisions.
Which lists does it screen against?
The exact sanctions and watchlists are agreed and validated during configuration. We don’t publish unsupported coverage claims.
Is the audit trail exportable?
Audit output requirements are mapped to your existing process during configuration and validated before the agent goes live.
Where does it run?
Inside your infrastructure or a dedicated controlled environment Agentica sets up and operates for you.
Does it replace our compliance tooling?
The deployment is scoped around your current workflow and systems. It can sit alongside existing tooling; a human remains accountable for consequential decisions.