Sanctions Screening Explanation Skill
The Skill that takes an opaque sanctions hit from your screening vendor and produces a plain-English explanation, a similarity assessment and a recommended action.
Screening hits arrive as opaque scores; the analyst re-does the work.
Every hit comes with a first-pass explanation and recommendation.
What this Skill needs and what it returns
- • Screening hit payload
- • Client profile
- • Explanation
- • Similarity assessment
- • Recommended action
- • Prior sanctions cases
- • House rubric
- • Human always decides the action
- • Analyst adoption
- • Time-to-decision
Compliance
skills
Screening hits arrive as opaque scores; the analyst re-does the work.
The Skill's job inside your AI-First OS is to make every hit comes with a first-pass explanation and recommendation.. It reads from the Firm Memory scopes listed above, calls the Model Router with policy-appropriate models, and returns outputs in the firm's own shape — with the guardrails and evals the compliance team can sign.
Ship this Skill
This Skill is one of several we build inside a KJ Capital AI-First OS. Engagements start with a two-week £15k AI Diagnostic. We audit your systems, design the OS across the six layers, and ship the first version of Skills like this one inside the following six to twelve weeks.
FAQ
Does this replace the screening vendor?
No — it explains their output.
Ship this Skill inside your firm
Every KJ Capital engagement begins with a two-week £15k AI Diagnostic. We design your AI-First OS end-to-end, cost the build, and name the first three Skills to ship.