For every decision made, the Agent generates a clear, explainable rationale outlining why a
particular hit was confirmed or dismissed. This rationale is recorded directly within the task
comments and available through the Audit function, providing visibility for compliance and
ensuring teams only focus on cases requiring human intervention.
Decision Rationale
Entity Changes
History
Match Name
Entity Type
Date(s) of birth
Nationality
Source
Clinton, William Jefferson Individual
1946-08-XX
LexisNexis
-
Status Match
No Match
Reason Auto-Resolved By Agent
No Name Match
Comments
Identical last name, matching first name and known aliases includong ' Bill
Clintion'
User overrides
agent
Field Old Value New Value
For hits confirmed as true positives, KYRA:Screen supports the upload of supporting
documentary evidence directly within the resolution workflow. Compliance teams can attach
relevant documents, such as regulatory notices, official records or internal correspondence,
to the confirmed match record, creating a consolidated evidence package for ongoing
monitoring and regulatory review.
The documentary evidence requirement is configurable. Firms can require evidence upload for
specific match types or risk categories while keeping the workflow streamlined for lower-risk
determinations.
Documentary Evidence
fenergo.com
