Product context is educational relevance, not a feature-status or compliance claim.
What is adjudication?
An internal structured review process used to resolve a screening alert into a recorded outcome.
Plain-English Summary
Why This Matters
Screening tools generate potential matches that still require analysis. OFAC’s current match guidance calls for organizations to investigate potential matches under their own sanctions policies and procedures, compare available identifiers, escalate where appropriate, and preserve records of how the match was resolved.
Explanation Depth
Concept Explanation
Screening finds possible matches. Adjudication is the human review that checks the details, decides what the alert really means, and records the outcome.When You'll See This in SecurePoint
SecurePoint Visitor’s /adjudication surface is live for decision capture, SLA visibility, and allowlist handling. Education, Trade, and Regulated Access use separate case or review workflows and should not be described as one universal SecurePoint adjudication queue.
What You Should Do Next
Open the source-list entry and the screened-party record side by side. Compare available identifiers, identify the legal effect of the source list, gather additional information when necessary, and record the reason for the resulting disposition. Escalate unresolved or higher-risk cases according to your organization’s procedures.
What Can Go Wrong
Sources & References
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