Product context is educational relevance, not a feature-status or compliance claim.
What is a disposition?
The recorded outcome of a screening review, such as cleared, escalated, blocked, or another product- or policy-specific decision state.
Plain-English Summary
Why This Matters
A consistent disposition process makes screening decisions reproducible and auditable. OFAC recommends keeping complete records of the steps used to investigate potential matches and the information relied upon, while BIS guidance emphasizes clear procedures and recordkeeping as elements of an effective export compliance program.
Explanation Depth
Concept Explanation
After reviewing an alert, the reviewer records what happened. That recorded result is the disposition. It might say the alert was a false positive, needs escalation, must be blocked, or needs another type of follow-up.When You'll See This in SecurePoint
SecurePoint disposition and status values are product-specific. They record human review outcomes and can drive downstream workflow state, but they do not themselves file anything with a regulator or replace the customer’s legal determination.
What You Should Do Next
Choose the disposition that accurately reflects the review result, record the objective facts and source restriction that support it, and follow the downstream control required by your organization’s policy. If the facts are still unresolved, use an escalation or review state rather than forcing a clear decision.
What Can Go Wrong
Sources & References
Related Terms
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