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Use caseProcurement and legalAntisocial-force checksCredit management

Using AI due diligence to check new customers and vendors against antisocial-force databases and sanctions lists

New counterparties were checked across OFAC SDN, UN/EU sanctions lists, domestic antisocial-force databases, registry information, and credit reports. AI made first-pass eligibility judgments with evidence and also tested UBO and periodic update automation.

ININDX Editorial TeamProduct Team||8 min read
Map, company documents, and risk classification cards representing sanctions screening and counterparty review

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Background

Screen counterparty information across required databases

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.evidence, exceptions, and reviewer actions for the counterparty due diligence reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.evidence, exceptions, and reviewer actions for the counterparty due diligence reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Challenges encountered

  • Manual review was slow, inconsistent, and hard to audit
  • Manual review was slow, inconsistent, and hard to audit
  • Manual review was slow, inconsistent, and hard to audit
  • Manual review was slow, inconsistent, and hard to audit
  • Manual review was slow, inconsistent, and hard to audit
01Walkthrough

Screen counterparty information across required databases

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.evidence, exceptions, and reviewer actions for the counterparty due diligence reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

app.indx-compliance.com/dd/setup
The counterparty due diligence review uses evidence-backed automation and human review.

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Counterparty Due Diligence Review

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Counterparty Due Diligence Review

1234567890123

Counterparty Due Diligence Review

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Counterparty Due Diligence Review

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.
AI generated the screening workflowdraft · 4 steps

  1. 01Screen counterparty information across required databases

    Manual review was slow, inconsistent, and hard to audit

  2. 02Screen counterparty information across required databases

    Manual review was slow, inconsistent, and hard to audit

  3. 03Screen counterparty information across required databases

    Manual review was slow, inconsistent, and hard to audit

  4. 04Screen counterparty information across required databases

    The AI checks the required documents, validates supporting evidence, and routes exceptions for human review.

The counterparty due diligence review uses evidence-backed automation and human review.

Counterparty Due Diligence Review

Manual review was slow, inconsistent, and hard to auditManual review was slow, inconsistent, and hard to auditManual review was slow, inconsistent, and hard to auditManual review was slow, inconsistent, and hard to auditManual review was slow, inconsistent, and hard to auditManual review was slow, inconsistent, and hard to audit
Screen 1The AI generates a reusable workflow, shows evidence-backed results, and records human review actions in the audit log.

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

02Walkthrough

Screen counterparty information across required databases

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.evidence, exceptions, and reviewer actions for the counterparty due diligence reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

app.indx-compliance.com/runs/run_dd-2026-05-sampletech
Counterparty Due Diligence ReviewCounterparty Due Diligence Review

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Counterparty Due Diligence Review

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Evidence included

4

Compliant

3

Needs review

0

Noncompliant

Compliant 57%
  • Decision evidenceApplicable policy, regulation, or source list p.3

    The source document states that the required condition must be met.

    The counterparty due diligence review uses evidence-backed automation and human review.
    Applicable policy, regulation, or source list
    Screening result
    Partial match / needs review
    AI confidence
    72%

    The AI records the finding, supporting evidence, and review action for this counterparty due diligence review.

Screen 2The AI generates a reusable workflow, shows evidence-backed results, and records human review actions in the audit log.

evidence, exceptions, and reviewer actions for the counterparty due diligence review

03Walkthrough

Screen counterparty information across required databases

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.evidence, exceptions, and reviewer actions for the counterparty due diligence reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

app.indx-compliance.com/runs/run_dd-2026-05-sampletech/review

Final review (confirmed by a person)

The counterparty due diligence review uses evidence-backed automation and human review.
Needs reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

The counterparty due diligence review uses evidence-backed automation and human review.

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Counterparty Due Diligence ReviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.
Counterparty Due Diligence Review2026-08-10

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Counterparty Due Diligence ReviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Audit log (tamper-resistant)

  1. 09:45AI

    Reviewed the counterparty due diligence review, recorded evidence, and completed the required follow-up

    hash c4a1…3f

  2. 10:02Compliance reviewer

    Reviewed the counterparty due diligence review, recorded evidence, and completed the required follow-up

    hash e7d3…b2

  3. 11:30Compliance reviewer

    Reviewed the counterparty due diligence review, recorded evidence, and completed the required follow-up

    hash a9f5…11

  4. 13:15Compliance reviewer

    Reviewed the counterparty due diligence review, recorded evidence, and completed the required follow-up

    hash b2c8…7e

  5. 14:50Compliance reviewer

    Reviewed the counterparty due diligence review, recorded evidence, and completed the required follow-up

    hash d6e0…4a

Screen 3The AI generates a reusable workflow, shows evidence-backed results, and records human review actions in the audit log.

evidence, exceptions, and reviewer actions for the counterparty due diligence reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Result

Screen counterparty information across required databases

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.evidence, exceptions, and reviewer actions for the counterparty due diligence reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Improved
Review efficiency

Evidence-backed workflow

Improved
Review efficiency

Evidence-backed workflow

Improved
Review efficiency

Evidence-backed workflow

Key points from this case

  • evidence, exceptions, and reviewer actions for the counterparty due diligence review
  • evidence, exceptions, and reviewer actions for the counterparty due diligence review
  • evidence, exceptions, and reviewer actions for the counterparty due diligence review
  • evidence, exceptions, and reviewer actions for the counterparty due diligence review
Summary

Screen counterparty information across required databases

The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail. The counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.evidence, exceptions, and reviewer actions for the counterparty due diligence reviewThe counterparty due diligence review is checked against the applicable rules with supporting evidence and a human review trail.

Try it in your workflow,starting with one document.

Bring a policy, contract, or application document, and we will demo the actual judgment screen. Closed-network and on-premise deployments are supported.

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