OFAC nightly scan
Livev5
Logic
Every customer, counterparty and wire party screened nightly against the SDN and consolidated lists. Name ≥ 85% opens a case; cleared matches are remembered.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Name match85%85%85%
ActionBlockBlockBlock
Hickory agent on this rule
99% agreement with analysts74 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due