> ## Documentation Index
> Fetch the complete documentation index at: https://docs.clausum.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Regulatory screening (add-on)

> Managed OFAC and sanctions lists applied during assess when CLM-ADD-SCREEN is enabled

**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).

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

## Related

* [Real-time assessment](/guides/realtime-assessment)
* [Payout assessment](/guides/payout-assessment)
* [Assess outcome feedback](/guides/assess-outcome-feedback)