Reliable Sanctions Screening Workflow Automation
Compliance teams build deterministic, auditable sanctions screening workflows in Jinba Flow and deploy them on-premise so analysts can execute checks safely and consistently.
sanctions screening workflow automation
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Jinba's Governed Sanctions Screening Workflow Solution
Jinba is a SOC II compliant, on-premise AI workflow builder purpose-built for regulated financial institutions. Compliance and operations teams use Jinba Flow to build rule-based sanctions screening workflows in days, then deploy them so analysts can run checks safely through Jinba App without touching the underlying logic.
- Describe your sanctions screening logic in plain language and refine it visually, mapping entity checks, list matching rules, and escalation paths without writing code
- Configure deterministic routing rules for match thresholds, jurisdiction-based exceptions, and multi-tier escalation to compliance officers or senior review teams
- Validate and enrich entity records automatically by pulling data from internal systems, watch-lists, and connected data sources before a decision is logged
- Maintain a complete, timestamped audit trail of every screening decision, reviewer action, and workflow version change to satisfy regulator examination requirements
How Jinba Automates Sanctions Screening Workflows
Use Jinba Flow's chat-to-flow generation or visual editor to design your sanctions screening logic, including watch-list matching rules, jurisdiction conditions, and escalation thresholds. Technical and semi-technical teams can configure and test the workflow with real data before publishing.
Publish the workflow on-premise or in a private cloud environment as an API or batch process, with SSO, RBAC, and full version control so only authorized personnel can trigger or modify screening runs.
Compliance analysts and KYC teams execute sanctions checks through Jinba App via a conversational interface or auto-generated input forms. Every result, decision, and reviewer action is logged in a complete, examiner-ready audit trail.
Enterprise Ready
Control, security, and support for large organizations.
Advanced access control
Role-based permissions and SSO integration.
Organization management
Spaces, roles, and approvals for your team.
Dedicated Engineer Support
Work side-by-side with our engineers to remove blockers and accelerate your workflow development.
On-premises or private cloud hosting
Run Jinba in your own environment with full data control.
Advanced access control
Role-based permissions and SSO integration.
Audit logging
Complete compliance and security oversight tracking.
Organization management
Spaces, roles, and approvals for your team.
Pre-built & custom integrations
100+ pre-built integrations plus custom connectors for your internal systems.
Dedicated Engineer Support
Work side-by-side with our engineers to remove blockers and accelerate your workflow development.
Private model hosting
Use Bedrock, Azure AI, or your own models securely.
Automate Sanctions Screening for Your Institution
If your sanctions screening process still relies on manual checks and email hand-offs, Jinba can turn it into a governed, auditable workflow your compliance team can trust.
Frequently Asked Questions
Everything you need to know about Jinba. Can't find the answer you're looking for? Reach out to our support team.
Can Jinba deploy sanctions screening workflows on-premise?
How does Jinba ensure sanctions screening outputs are auditable?
Can non-technical compliance staff run screening workflows?
How long does it take to build a sanctions screening workflow?
Does Jinba support routing and escalation rules for potential matches?
What enterprise controls does Jinba provide for sanctions workflows?
Is Jinba suitable for large banks and insurance companies?
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