DEMO ENVIRONMENT
Sanctions & PEP Alerts Dashboard
Active high-priority investigations for compliance review
Total Alerts
0
Sanctions Hits
0
PEP/Adverse Media
0
Critical Priority
0
No alerts to display
All sanctions and PEP investigations are resolved
Investigation Workflow
- Review alert details and customer profile
- Check transaction history for related activity
- Verify against updated sanctions/PEP lists
- Document findings and disposition
- Close alert with appropriate classification