Sensa Name Screening Manager Agent
SymphonyAI · Finance & Accounting
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 7 captures on record
What the publisher says
As described on Microsoft Marketplace.
Sensa Screening Manager Agent orchestrates the full post-alert workflow by coordinating downstream agents for Screen for Sanctions (S4S) checks, watchlist management, OSINT research, and adjudication. By embedding organizational Standard Operating Procedures (SOPs) and regulatory requirements, it ensures screening alerts are resolved consistently and efficiently across the enterprise.
Screening Manager Agent (Name Screening)
Show the rest of the publisher’s description (16 more lines)
- End-to-end coordinator for sanctions and name screening alerts – integrates outputs from S4S, OSINT research, and adjudication agents
- Configurable watchlist management – supports SymphonyAI Watchlist Manager (WLM) or third-party providers, ensuring flexibility across jurisdictions and client-specific policies
- Streamlines the investigative process by centralizing all screening steps into a transparent, auditable workflow
- Driving accuracy and efficiency in name screening, Screening Manager Agent:
- Accelerates investigations:
- Automates triage of alerts to prioritize genuine risk signals
- Eliminates redundant or spurious alerts using KYC-based validation
- Routes high-risk cases to deeper investigation with OSINT enrichment
- Improves decision-making consistency:
- Synthesizes all outputs into a single adjudication-ready package
- Ensures uniform application of SOPs and escalation rules
- Provides structured justifications for all dispositions
- Enhances transparency and compliance:
- Configurable structured final reports with agent + human sign-off
- Audit-ready workflow run reports for compliance review
- Configurable checkpoints for regulator assurance and governance
Preview
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Agent build and provenance
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Sign inCompliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Plans and pricing as listed
1 listedSources
Publisher resources
4 linksEvidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.