Sensa Screening Manager Agent orchestrates the full post-alert workflow by coordinating downstream agents for Screen for Sanctions (S4S) checks, watchlist management, OSINT research, and adjudication. By embedding organizational Standard Operating Procedures (SOPs) and regulatory requirements, it ensures screening alerts are resolved consistently and efficiently across the enterprise.

Screening Manager Agent (Name Screening)

End-to-end coordinator for sanctions and name screening alerts – integrates outputs from S4S, OSINT research, and adjudication agents
Configurable watchlist management – supports SymphonyAI Watchlist Manager (WLM) or third-party providers, ensuring flexibility across jurisdictions and client-specific policies
Streamlines the investigative process by centralizing all screening steps into a transparent, auditable workflow
Driving accuracy and efficiency in name screening, Screening Manager Agent:

Accelerates investigations:
- Automates triage of alerts to prioritize genuine risk signals
- Eliminates redundant or spurious alerts using KYC-based validation
- Routes high-risk cases to deeper investigation with OSINT enrichment
Improves decision-making consistency:
- Synthesizes all outputs into a single adjudication-ready package
- Ensures uniform application of SOPs and escalation rules
- Provides structured justifications for all dispositions
Enhances transparency and compliance:

Configurable structured final reports with agent + human sign-off
Audit-ready workflow run reports for compliance review
Configurable checkpoints for regulator assurance and governance

Sensa Name Screening Manager AgentSymphonyAI

Sensa Name Screening Manager Agent

SymphonyAI

Sensa Name Screening Manager Agent

SymphonyAI

Sensa Name Screening Manager Agent
SymphonyAI