DEMO — SENTRYFOX — REGULATED COMMERCE CONTROLRepresentative data. Nothing here is a real merchant or a real transaction.ALL DEMOS →
SENTRYFOX
MONITORING
Sanctions
Screening across merchants, owners, buyers and agents.
SUBJECTS SCREENED
1,902
POTENTIAL MATCHES
3
CONFIRMED
0
LAST RESCREEN
13 Sep
SUBJECTTYPELISTSIMILARITYSTATE
Owner · MCH-0341
Individual
Consolidated
0.91
REVIEW
Buyer · BUY-2251
Entity
Consolidated
0.88
REVIEW
Owner · MCH-0402
Individual
PEP
0.84
REVIEW
A potential match is not a finding about a person
These rows record that a name resembled one on a list to a stated degree, under a stated provider version. They are queued for a human to read. Nothing here concludes anything about anyone, and the similarity score is shown so the reader can see how weak the resemblance is.
Provider and list version are part of the record
Screening results are only re-examinable if you know what was screened against and when. A rescreen under a newer list is a different check, not a repeat of the same one.
DEMO — FIXTURES ONLY, NO DATABASE