# Resolve sanctions and PEP alerts in minutes, not hours

*Fincrime Reviews*

> An AI analyst that completes L1/L2 adjudication of sanctions, PEP, and adverse media alerts across 90+ watchlists and 140+ jurisdictions — with the source citations, confidence scoring, and audit trail your regulators expect.

## How it works

1. **Screen** — Continuous screening against OFAC (SDN, SSI), UN Security Council, EU Consolidated, HMT, and 30+ country-specific lists, plus global PEP and adverse media databases. Real-time list updates and instant alerting.
2. **Investigate** — Cross-references each hit with internal KYC records, web presence, career history, and public records. Intelligent matching disambiguates true hits from name collisions across 200+ language translations.
3. **Adjudicate & document** — Closes false positives or escalates true matches with confidence scoring, source-linked rationale, and a regulator-ready audit trail mapped to your BSA/OFAC policies and L1/L2 procedures.

## What sets it apart

- 90% false-positive reduction while maintaining 100% sanctions detection
- 95% faster than manual review — minutes per alert instead of hours
- Coverage across 90+ global watchlists, 140+ jurisdictions, OFAC/UN/EU/HMT and PEP
- Customisable narrative writing with full audit logs

**10x** — faster case resolution at 99%+ accuracy

---

_Source: [https://www.seiright.com/platform/fincrime-reviews](https://www.seiright.com/platform/fincrime-reviews) · Sei AI_