Screening
Manage screening results
Screening
Manage screening results
View and manage transaction screening results. Monitor risk levels, review compliance status, and take appropriate actions based on AML/CFT analysis.
To access this feature:
- Log in to Cobo Portal
- Click
to open Cobo Portal Apps - Find and open Screening
- Click Screening Results
The Screening Results interface
The Screening Results interface enables you to monitor and manage transaction screening results through the following sections:
Risk summary dashboard
| Risk Level | Description |
|---|---|
| High Risk | Total count of high-risk transactions |
| Medium Risk | Total count of medium-risk transactions |
| Low Risk | Total count of low-risk transactions |
For detailed information about these risk levels, please refer to CipherOwl’s Address Risk Score documentation. You can then decide how to manage transactions based on their assigned risk levels.
Transactions filters
Available filters:
| Filter | Options |
|---|---|
| Direction | Inbound/Outbound |
| Risk Level | Low/Medium/High |
| Review Status | Pending Screening/Screened/Approved/Rejected/Not Supported Coming soon: Pending Review |
| Fund Status (Coming soon) | Unfrozen/Frozen/Returned |
| Created Time | Filter by when transaction was first created in Cobo’s system |
| Updated Time | Filter by when Review Status or Fund Status was last changed |
Transaction list
Key information:
| Field | Description |
|---|---|
| Transaction ID | Unique Cobo Portal identifier |
| Direction | Inbound or Outbound |
| Risk Level | Low/Medium/High |
| Review Status | • Pending Screening: Transaction received, waiting for AML/CFT scan • Screened: AML/CFT scan results received • Pending Review: Scan results awaiting manual review (Coming soon) • Approved: Transaction passed AML/CFT scan • Rejected: Transaction rejected by AML/CFT scan • Not Supported: Chain not supported by Screening, transaction proceeds without AML/CFT review |
| Fund Status (Coming soon) | • Unfrozen: Transaction funds are unfrozen, user can access the funds • Frozen: User cannot access the transaction funds • Returned: Transaction funds have been returned to the from address |
| Amount | Transaction amount |
| From/To | Source and target addresses |
| Txn Hash | Transaction hash (only displayed for inbound transactions) |
| Updated Time | Time of latest status change |
Screening details
Click 
to view detailed screening information for a transaction:
Information section
| Field | Description |
|---|---|
| Transaction ID | Unique identifier for the transaction |
| Direction | Inbound or Outbound |
| Risk level | Low/Medium/High risk classification |
| Amount | Transaction amount |
| From address | Source address of the transaction |
| To address | Destination address of the transaction |
| Transaction hash | Transaction hash (displayed for inbound transactions only) |
| Created time | Time when the transaction was created |
Risk details section
Shows detailed risk analysis for the transaction:
| Field | Description |
|---|---|
| Screening Address | The address being screened and its associated wallet: • For inbound: From address • For outbound: To address Note: UTXO transactions may have multiple from/to addresses |
| Amount | Transaction amount for the screened address |
| Sanctioned | Indicates if the screened address is on any sanctions list When marked as Yes, click the info icon to view the sanction details: • Sanctions Program: Sanctioning authority • Jurisdiction: Authority’s jurisdiction • Sanctioned Entity: Entity under sanctions • Reference URL: Link to sanction information |
| Risk Exposure | Types of risks identified (as defined in CipherOwl’s Address Risk Score): • Direct (maps to CipherOwl’s “Direct Risk”): The screened address itself has a risk label • Indirect (maps to CipherOwl’s “Exposure Risk”): The screened address has transacted with other addresses that have risk labels Note: A transaction can be labeled as both Direct and Indirect |
| Risk Categories | Specific risk labels identified from scanning results |
| Exposure Address | The risky address (as defined in CipherOwl’s Address Risk Score) identified in the transaction path. Click the info icon to view the Exposure Path, which shows: • Send path: The sequence of addresses from your address to the exposure address (e.g., Your Address → B → C → Exposure Address) • Receive path: The sequence of addresses from the exposure address back to your address (e.g., Exposure Address → E → Your Address) |
Timeline section
The timeline section provides a centralized interface to manage and track all compliance activities in one place:
- Real-time tracking of review status changes
- Transaction fund status monitoring
- Complete audit trails and action histories
Available actions
The following actions are available based on the transaction’s current status:
| Action | Effect |
|---|---|
| Approve | • For deposits: Transaction passes screening, funds become available to user • For withdrawals: Transaction passes screening, proceeds to next stage |
| Approve with Alert | • For deposits: Transaction passes screening, funds become available to user, with additional risk transaction notification • For withdrawals: Transaction passes screening, proceeds to next stage, with additional risk transaction notification |
| Reject | • For deposits: Transaction fails screening • Transactions are flagged and funds will be frozen • Note about frozen funds: If you are using the auto token sweeping feature of MPC Wallets, frozen funds will not be included in sweep operations • For withdrawals: Transaction fails screening, withdrawal is rejected • Risk notification is always sent |
| Manual Review (Coming soon) | • For deposits: Will enable manual review of transactions • For withdrawals: Will enable manual review of transactions |
| Return (Coming soon) | • For deposits: Will enable returning funds from “to address” to “from address” • For withdrawals: Not applicable |
| Unfreeze (Coming soon) | • Will enable releasing frozen funds, making them available to user • For withdrawals: Not applicable |
Send appeal
Click 
to send an appeal email if you need to dispute or request a review of the screening results.
Feel free to share your feedback to improve our documentation!
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