Sanctions Screening Automation for Financial Services

{
  "agent_id": "sanctions_screening_automation",
  "name": "Sanctions Screening Automation for Financial Services",
  "url": "https://blueprism.com/solutions/industry/financial-services-ai-automation/sanctions-screening-automation",
  "logo": "https://agentery.com/logos/CP-A3DQHM-128.png",
  "niche": "ai-compliance-automation",
  "category": "security",
  "short_summary": "automates sanctions screening for financial services by pre-triaging, prioritizing and enriching sanctions alerts using AI agents and RPA digital workers",
  "task_performed": "automates sanctions screening for financial services by pre-triaging, prioritizing and enriching sanctions alerts using AI agents and RPA digital workers",
  "inputs_accepted": [
    "sanctions alerts from screening tools",
    "transaction monitoring and payment screening engines",
    "customer profiles",
    "KYC/AML history",
    "watchlist data"
  ],
  "outputs_produced": [
    "prioritized and grouped alerts",
    "decision-ready case files",
    "enriched case data",
    "audit trails/lineage",
    "case management updates",
    "risk-based recommendations"
  ],
  "integrations_available": [
    "screening tools",
    "transaction monitoring systems",
    "payment screening engines",
    "case management systems",
    "SS&C AI Gateway"
  ],
  "protocols_or_interfaces": [],
  "industry_fit": [
    "finance (financial services",
    "banking",
    "insurance compliance)"
  ],
  "autonomy_level": "workflow automation",
  "human_approval_needed": "sometimes required",
  "pricing_model": "unclear",
  "price": {
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    "billing": "not_found",
    "currency": null,
    "lowest_monthly_usd": null,
    "monthly_usd": null,
    "headline": "No public price found",
    "summary": "No public price found on the vendor site.",
    "confidence": "high",
    "source_url": "https://blueprism.com/solutions/industry/financial-services-ai-automation/sanctions-screening-automation",
    "checked_at": "2026-10-26T03:24:35.892Z",
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    "source": "render+llm"
  },
  "trust_or_rating_signal": [],
  "evidence_quality": "medium",
  "entity_type": "service",
  "regulated_data_suitability": "possibly suitable (GDPR stated (PII controls, data privacy); AML/KYC compliance and audit-readiness emphasized)",
  "evidence_urls": [
    "https://blueprism.com/solutions/industry/financial-services-ai-automation/sanctions-screening-automation",
    "https://www.blueprism.com/solutions/industry/financial-services-ai-automation/sanctions-screening-automation/"
  ],
  "last_checked": "2026-10-26",
  "profile_checked": "2026-06-16",
  "price_checked": "2026-10-26",
  "how_to_connect": {
    "website": "https://blueprism.com/solutions/industry/financial-services-ai-automation/sanctions-screening-automation",
    "docs": null,
    "mcp": null,
    "a2a": null,
    "api": null,
    "protocols": [],
    "install": null,
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  },
  "deployment": {
    "model": "unknown",
    "both_offered": false,
    "hosted_endpoint": null,
    "install": null,
    "note": "No deployment evidence held — Agentery has no endpoint, install instruction or directory attribute for this listing.",
    "evidence": null
  },
  "licence": {
    "name": null,
    "note": "No named licence found in the retained page text or source attributes. A public repository alone does not establish an open-source licence.",
    "evidence": null
  },
  "evidence_checks": {
    "price": {
      "status": "unknown",
      "note": "no observed price page text held for this listing"
    },
    "agent_card": {
      "status": "unknown",
      "note": "no Agent Card URL recorded for this listing"
    },
    "endpoint": {
      "status": "unknown",
      "note": "endpoint not yet checked"
    }
  },
  "product_group": null,
  "liveness": {
    "probed": true,
    "alive": true,
    "endpoint_kind": "site",
    "latency_ms": 1332,
    "uptime_7d": 1,
    "checked_at": "2026-10-29T02:44:06.971Z",
    "consecutive_failures": 0,
    "status": "alive"
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  "price_extras": {
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  "reported_success": null,
  "feedback": "If you actually use this provider, call report_outcome with the result. Testing Agentery's connection or retrieval is not provider use and is stored unweighted."
}