Activity on an entity flagged by screening (PEP status potential).

What happened. Alert 6eb74bdb-0807-4953-b06f-70a2a5a306b7 fired the sanctions_or_pep detector on entity enti_sim_lant_866sn4vcjd after screening returned a potential PEP match. The alert is routed for review because this detector is always reviewed, not because of score severity. What the evidence shows. The alert score is 15, band clear, hard_signal false, driven by a single signal: entity.pep_potential (weight 15). The entity record shows verification VERIFIED, high_risk false, review reasons none, and last screened 2026-09-01T05:48:41.000Z. The only associated transfer, acht_sim_lant_4f77u9rnea1, is a $630.92 outgoing ACH credit, status SETTLED, return code none, and scored 15/clear on its own transfer-level check. Program KRIs show pep_flagged_entities at 0.0303 (1 of 33, watch) and stale_screening_share at 0 (ok), indicating this entity's screening is current and the program's PEP exposure is limited and monitored. No prior dispositions exist for this alert. What was checked. Reviewed alert score and band, entity verification status and risk flags, the single associated transfer's amount, status, and return code, and program-level KRIs for PEP flagging, stale screening, high-risk entity share, and sanctioned-country transfers. No adverse findings were present in any of these fields. What is recommended. Close the alert. The entity is verified, carries no high-risk designation, has no review reasons on file, and screening is current. The single linked transfer settled without a return code and scored clear at the transfer level. Note: the program-level manual_review_aging_hours KRI shows a breach (1433.56 hrs, n=6); this is unrelated to this entity's evidence and should be tracked separately at the program level, not as grounds to hold this transfer.

{
  "n": 704,
  "band": "clear",
  "skoor": 15,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}