To access this feature:

  1. Log in to Cobo Portal
  2. Click the Apps icon to open Cobo Portal Apps
  3. Find and open Screening
  4. 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 LevelDescription
High RiskTotal count of high-risk transactions
Medium RiskTotal count of medium-risk transactions
Low RiskTotal 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:

FilterOptions
DirectionInbound/Outbound
Risk LevelLow/Medium/High
Review StatusPending Screening/Screened/Approved/Rejected/Not Supported
Coming soon: Pending Review
Fund Status (Coming soon)Unfrozen/Frozen/Returned
Created TimeFilter by when transaction was first created in Cobo’s system
Updated TimeFilter by when Review Status or Fund Status was last changed

Transaction list

Key information:

FieldDescription
Transaction IDUnique Cobo Portal identifier
DirectionInbound or Outbound
Risk LevelLow/Medium/High
Review StatusPending 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
AmountTransaction amount
From/ToSource and target addresses
Txn HashTransaction hash (only displayed for inbound transactions)
Updated TimeTime of latest status change

Screening details

Click view icon to view detailed screening information for a transaction:

Information section

FieldDescription
Transaction IDUnique identifier for the transaction
DirectionInbound or Outbound
Risk levelLow/Medium/High risk classification
AmountTransaction amount
From addressSource address of the transaction
To addressDestination address of the transaction
Transaction hashTransaction hash (displayed for inbound transactions only)
Created timeTime when the transaction was created

Risk details section

Shows detailed risk analysis for the transaction:

FieldDescription
Screening AddressThe address being screened and its associated wallet:
• For inbound: From address
• For outbound: To address
Note: UTXO transactions may have multiple from/to addresses
AmountTransaction amount for the screened address
SanctionedIndicates 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 ExposureTypes 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 CategoriesSpecific risk labels identified from scanning results
Exposure AddressThe 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:

ActionEffect
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
  • Currently: Transactions are flagged
  • Coming soon: Funds will be frozen
    • Note about frozen funds: If you are using the Auto-Sweep 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 more icon 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!