Regulatory screening (add-on) - Clausum

Regulatory screening is a Clausum-managed add-on (CLM-ADD-SCREEN). When enabled for your organization, POST /api/v1/assess and POST /api/v1/assess/payout check names, SWIFT/BIC, and countries against Clausum-operated sanctions lists.

What you send

Flow	Fields screened
Pay-in	`customer_name`, `billing.country`, `payment_method.card_country`
Payout	`beneficiary.name`, `beneficiary.swift_bic`, `beneficiary.country`

Signals

Signal	Typical effect
`sanctions_match`	Name or SWIFT on list — often hard block
`sanctions_country_match`	Country on sanctions list — review or block per rules

List origin is masked in partner responses (same pattern as managed threat intel).

Activation

Contact your Clausum account manager for CLM-ADD-SCREEN. Staff enables the entitlement; you will see Screening regulatorio on Protección when active.

Lists and freshness

Clausum staff syncs OFAC SDN (and related managed entries) into platform tables. Lists are updated on a schedule — not per-tenant configuration. Your dashboard shows last sync time via the compact screening strip (ℹ️).

This add-on is not a full KYC/PEP platform. It complements your compliance stack with pre-movement screening at assess time.