2026-0184
Northbridge Trading Ltd
Legal entity - saved parameters
3 possible matches
Workflows
Forms, registers, and reports a client team can understand before login.
A practical look at the strongest workflows: sanctions screening intake, goods report requests, ISO 20022 payment cases, saved case registers, and client-ready evidence reports.
Sanctions screening intake
Collect target type, name, source list, country, threshold, date, and historical-data intent before a reviewer opens the result.
Goods report request
Ask for a CN/TARIC code, country context, measure filters, report language, and the evidence format the team needs.
ISO 20022 payment case
Paste pain.001 or pacs.008 XML, preserve message evidence, extract participants, and attach BIC/GLEIF and screening results to the case.
Saved screening register
Keep the original parameters, run status, matched evidence, report options, and reviewer actions in one case record.
Entity screening form
A clean intake form for sanctions and KYC review.
The form makes the reviewer choose the target type and screening parameters before execution. That matters because the saved report can later show exactly what was checked.
Person, company, bank, vessel, aircraft, alias, IMO, BIC, or document identifier.
Source-list filter, country filter, score threshold, as-of date, and historical closed records opt-in.
Result is written back as a review signal with source, score, dates, and matched names.
New screening item
Entity sanctions screening
Northbridge Trading Ltd
RU
All active sources
Legal person
2026-05-11
75
Result preview
3 possible matches, top score 100%. Aliases, source list, dates, and evidence are kept with the case.
Goods report request
TARIC/CN evidence report
8504403000
CN
static converters
English
2026-05-11
Optional
Hierarchy
CN path and description
Measures
Duties, conditions, notes
Report
HTML evidence output
Generate reportSave to case
Report request form
Client teams need to see how a report is requested, not only the final PDF.
A repeatable goods report request captures the code, country context, report language, measure filters, and source-linked output. It is intentionally operational, not a marketing demo.
CN/TARIC
Code, product search, additional code
Country and date
Country context and active-measure date
Evidence
HTML report, source links, conditions
Saved case
Parameters and result stored together
Screening register
The register is the product story: what was checked, when, and why.
A saved case gives compliance teams a stronger audit trail than a one-off lookup. It keeps goods checks, entity screening, report choices, reviewer status, and run history together.
Saved parameters for every checked item.
Reviewer status and accepted/reopened history.
Report menu for case summary, sanctions journal, goods evidence, and source appendix.
Compliance case register
Saved checks and report outputs
AllReviewAcceptedReport ready
Review
2026-0185
CN 8504 40 30
Goods report - saved parameters
12 measures
2026-0186
pacs.008.001.12
ISO 20022 payment - saved parameters
4 participants · BIC/GLEIF evidence
2026-0187
IMO 9876543
Vessel - saved parameters
No match
Pilot-ready
Start with one real workflow and keep the evidence visible.
These examples are intentionally close to what a compliance reviewer sees inside the cabinet.