Sanctions + Routing Risk Screener

Sanctions and Routing Risk Screener

Friction score Hard-stops Evidence checklist A vs B compare

Ties routing, payment, and documentation risk into a single workflow. Produces a friction score, hard-stop triggers, top drivers, and an evidence pack checklist with completeness tracking. Includes scenario compare to show how routing alternatives change friction and evidence requirements.

Sanctions and Routing Risk Screener

Friction score, hard-stops, top drivers, evidence checklist, and scenario compare.

Scenario inputs

Compact layout

Scenario A ▾

Counterparties count Includes charterer, trader, shipper, consignee, agent, bank, intermediaries.

Payment routing changes

STS involved

AIS anomalies

Origin narrative complexity

Routing notes

Scenario B compare ▾

Enable compare When enabled, results include A versus B score and evidence differences.

Counterparties count

Payment routing changes

STS involved

AIS anomalies

Origin narrative complexity

Routing notes

Weights and thresholds ▾

Counterparty weighting

Payment weighting

STS weighting

AIS weighting

Origin weighting

Medium threshold (score)

High threshold (score)

Hard-stop rules

Results

Ready

Low Medium High Evidence

Scenario A friction score

0.0

Weighted friction proxy

Scenario A band

Low

Thresholds plus hard-stops

Routing posture

Proceed with standard checks

Routing-facing discipline output

Evidence depth

Standard

Expands as friction rises

Top drivers and hard-stops

Top drivers

Drivers will appear here.

Ranked by points contribution.

Hard-stop triggers

None

Hard-stops override score when enabled.

Scenario B compare

Compare disabled.

Shows delta and evidence differences when enabled.

Key flags

Evidence pack checklist

0% complete

Missing critical: 0

Readout will appear here.

Score breakdown

Copy table available

Component	Raw	Weight	Points	Notes