Decision Walk: Sanctions Alert Triage
Apply a structured sanctions alert triage using match quality, risk context, escalation, and documentation.
Payment cutoff A fuzzy name hit is blocking a $42,000 import payment and the business wants a decision now. The risk is releasing a prohibited payment or freezing a legitimate one without evidence. Alert discipline Match -> Context -> Escalate -> Document Triage is not guesswork. It is a controlled process for resolving or escalating uncertainty. Shortcut Clear because it is a common name The disposition survives cutoff pressure and audit review. Resolve a sanctions alert only with evidence that addresses the match and the risk context. 01 Match 02 Context 03 Escalate 04 Try
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