From alert to filing
Disposition the sanctions alert, then check the SAR narrative for an escalation: every number traced to its rows.
Steps
2 tools, in order. Each one opens on a sample.
- Step 1LiveDisposition a sanctions alertA field-by-field comparison of the customer and the list entry, a proposed call with its rule, and a signed decision record naming the list version.Open it
- Step 2LiveWrite a SAR narrativeA SAR narrative in FinCEN's structure where every sentence cites its rows and every amount, date and count is recomputed from them.Open it
By API
Each tool's API calls and the prompts for a coding agent are in its “Use it from your code” section.
Get an API keyWhere it runs
- Disposition a sanctions alertSelf-host
- Write a SAR narrativeSelf-host
Where your data goes, tool by tool.
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