Sensa Name Screening Manager Agent

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