Screening Matches

Holds the hits the screening engine raises when a member or counterparty resembles a watchlist entry (mfi.aml.screening.match), each with a similarity score and review status. Compliance staff adjudicate every match as a true hit or a false positive, building an auditable disposition trail. Unresolved matches block onboarding or transactions per policy.

Workflow

Open Screening Matches under Compliance.
Filter by status to see undecided matches first.
Open a match to compare the member against the watchlist entry.
Disposition it as a confirmed hit or a documented false positive.
Escalate confirmed hits to an STR and apply any account restriction.

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Member `member_id`	Link → mfi.member	Yes	Member
Watchlist Entry `watchlist_entry_id`	Link → mfi.aml.watchlist.entry	Yes	Watchlist Entry
Match Method `match_method`	Choice: Exact National ID, Exact Name, Fuzzy Name, DOB Match, Composite	Yes	Match Method
Has Message `has_message`	Yes/No	—	Has Message
Name `name`	Text	—	Name
Code `source_code`	Choice: UN Sanctions, US OFAC SDN, CBK PEP List, EU Financial Sanctions, INTERPOL Notices, UK HMT Sanctions, Custom List	—	Code
List Type `list_type`	Choice: Politically Exposed Person, Sanctions, Criminal, Terrorist, AML High Risk	—	List Type
Match Score `match_score`	Decimal	—	Match Score
State `state`	Choice: Potential, Confirmed Match, False Positive, Cleared	—	State
Reviewed By `reviewed_by_id`	Link → res.users	—	Reviewed By
Reviewed Date `reviewed_date`	Date & time	—	Reviewed Date
Notes `notes`	Long text	—	Notes
Company `company_id`	Link → res.company	—	Company

Actions & buttons

Buttons available on this screen and what they do:

Confirm Match
False Positive
Clear

Status lifecycle

Records on this screen move through these statuses:

Potential → Confirmed Match → False Positive → Cleared

Notes & rules

Each match carries a similarity score for prioritisation.
Confirmed hits feed directly into STR creation.
False-positive decisions are recorded with a justification.
Open matches can gate onboarding and transaction processing.

Technical model: mfi.aml.screening.match · Record: AML Screening Match