Worked Walkthrough: Build a Risk-Rated Screening Scope
Translate sanctions risk factors into a defensible screening-scope decision.
A marketplace payout workflow includes buyers, merchants, beneficial owners, payout banks, shipping destinations, freight partners, and refunds. The team wants a defensible sanctions screening scope. Map sanctions touchpoints, rate exposure, assign screening timing, and document exclusions. The common trap is letting the screening vendor default decide scope. Vendor defaults may screen the party in the system, but the risk may sit in payout bank, owner, destination, or intermediary fields that were never sent for screening. Map touchpoints List every party and attribute that can create sanctions exposure: account holder, merchant, owner, bank, destination, freight partner, refund recipient, and country fields.…
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