Process a party-screening hit through facts, assessment, and documented recommendation.
Potential match A consignee hit is probably false, but the similarity is close enough that release before resolution would be hard to defend. Screening protects the company only when hits are resolved before movement. SBAR for screening Situation -> Background -> Assessment -> Recommendation SBAR turns a fuzzy hit into a decision-ready packet instead of a hallway debate. Shortcut Looks false, clear it The final screen decision is reviewable. Do not clear a hit because it feels unlikely. Clear it because evidence distinguishes the party. 01 Hold 02 Compare 03 Fresh application Situation The order is ready to release and…
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