List Intelligence Agent
Keeps sanctions, PEP and watchlist data current and normalized.
Ingests every list update the moment it drops, reconciles aliases and weak transliterations, and pushes a clean, versioned watchlist downstream to the screening agents.
Authority
Act within policy
Team role
Completes a defined task
Handoffs
Named collaborators
The role
What it owns and where its authority ends
Desk
Sanctions Screening
Desk workflow
Real-time payment and customer screening, then fuzzy name match and hit review, ending in a true-match block or a false-positive release. False-positive rates of 98%+ are normal.
Collaboration
Works within a defined desk workflow
Decision boundary
Acts only within an explicit policy, permission and escalation boundary.
Systems and capabilities involved
Regulator list feeds
Watchlist datastore
Alias normalization
Handoffs
What this role gives and receives
Capabilities offered
The handoffs name the next owner or specialist and the work that moves between them.
Handoff to
Context
What the role needs to do the work
- Current work
- Diff between current and incoming list versions.
- Prior interactions
- Not specified for this role.
- Policies and reference
- Transliteration rules, list provenance, alias graph.
- Working method
- Not specified for this role.
Checks and boundaries
What must be tested or reviewed
- 01Schema + completeness validation on every load; bad loads quarantined.
- 02Versioned, reversible publishes with diff review on large deltas.
Human authority
Acts only within an explicit policy, permission and escalation boundary.
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