Sanctions and PEP Screening Cycle
Converts only user-pasted screening records, subject context and approved review rules into a cited review pack. It performs no external lookups, identity resolution, match decisions, legal advice, outreach or downstream compliance actions.
Simple
1 steps
See it in detail & add it
Adds a copy to your account. Nothing runs until you say so, and you can preview every step first.
Work with Andy Surtees — Founder of GloriaMundo. I build the workflows behind it.
Workflows in the library are reviewed by the GloriaMundo team before they appear here.