Screening results
Analyze transaction screening results, including flagged transactions, clear transactions, and flag rates. View detailed sanction information and manage compliance reports.
Click on Cobo Portal, find Screening, then click Open to open screening.
In the top right corner of the summary section, you can click to select a screening time range. The page will then display corresponding information for the selected time range. By default, the screening time range is set to the latest 30 days.
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Summary: Display the number of flagged transactions, the number of clear transactions, and the flag rate.
Flagged: The total number of transactions involving sanctioned addresses.
Clear: The total number of transactions not involving any sanctioned addresses.
Flag Rate: Calculated as the percentage of total transactions that have been flagged, providing insight into the proportion of potentially problematic transactions.
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Flagged transactions list - Displays the flagged transaction list. You can search by Case ID or Transaction ID.
Case ID: The ID generated by the Screening app.
Transaction ID: This is the identifier obtained from Cobo Portal.
From: Source wallet address. The wallet address marked in red is sanctioned.
To: Target wallet address.The wallet address marked in red is sanctioned.
Direction: Inbound or Outbound.
Click under Actions to view the details of sanction, as shown in the following screenshot.
Click under Actions to send appeal email.
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