Run screening

The following guide shows you how to start the screening from Control Tower.

Start screening

To start Transaction Screening, do the following:

1. In the AI Agents list, click the installed AI Agent (variation).

2. On the AI Agent variation's details page, open the process definition and click a Business Process (BP) instance name.

   

3. Click the name of the required BP, navigate to the Data tab, and add your input data in one of the ways:

   • Upload a CSV file.
   • Use the streaming API input option.
   • Get data from a connector.

   

4. Go to the Run tab and click Run This Process.

   

   The Business Process started successfully window appears.

5. Click View results to see the Results tab.

View results

To view the results, go to the Results tab.

If any issues occur during BP execution, an exclamation mark appears. To view the errors, click Event log. The event log opens in a separate window.

To download the report, click Export to Excel.

If you configured HTML reports earlier, they are available in S3. To review detailed screening results, go to the Results tab > Final results and, in the links_to_report column, click the report link. The Screening Review report opens in a separate window.

You can also access the reports directly in S3 at the following paths:

• HTML reports: doc-upload/payment_sanctions_screening/reports/html
• QC reports: doc-upload/payment_sanctions_screening/reports/qc
• CLDS reports: doc-upload/payment_sanctions_screening/reports/clds

Execution results are also recorded in the message and hit analytics Data Stores. To view the Data Stores, go to Advanced > Data Stores and select:

• pss_messages_analytics_v4 to view message-level decisions
• pss_alerts_analytics_v4 to view hit-level decisions

To analyze the results, you also need access to the original requests. All requests are saved in the request processing Data Store.

1. Go to Advanced > Data Stores and open the pss_request_processing_v4 Data Store.

   

2. Click Download, then select All Records > Comma Separated (.csv) to download all records as a CSV file.

   

   Once the file is downloaded, you can review the requests and responses to verify the decisions.

tip

For further analysis, also review the Tara: Payment sanction screening overview dashboard.