Screening
22 screening events across 3 pinned list versions. 16 clear / 3 potential match / 2 confirmed / 1 whitelisted.
Pinned list versions
| Vendor | Version ID | List kind | Records | Content SHA-256 | Merkle root | TSA | Fetched |
|---|---|---|---|---|---|---|---|
| ComplyAdvantage synthetic | synthetic-v1-2026-05-31 | pep | 13 | 32cfd37a45e228b14e3b… | 6b2b8a4cc720b7f5e573… | synthetic | 5/31/2026, 5:31:15 PM |
| Dow Jones RDC synthetic | synthetic-v1-2026-05-31 | sanctions | 25 | 695926c3ec755e203cde… | fa3122dcf71e0b54eea6… | synthetic | 5/31/2026, 5:31:15 PM |
| Refinitiv WC synthetic | synthetic-v1-2026-05-31 | combined | 50 | 2ae47707136932dc2ac4… | aeedaad8963a9a68b887… | synthetic | 5/31/2026, 5:31:15 PM |
Manifests stored at screening-manifests/<vendor>/<sha256>.json in COMPLIANCE-mode AWS S3 Object Lock (or local mock in dev). Pin window: 6 hours per vendor; re-runs within the window return the existing snapshot.