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Analytics · Customs Brokers

Denied-party screening audit analytics

A broker made its screening coverage provable, with an auditable record that every party on every entry was checked.

Microsoft FabricPower BIAzure SQLAudit model
Coverage
100%
parties and entries
Audit answer
Minutes
from days
Match disposition
Tracked
end to end
Trail
Complete
per decision

Illustrative scenario · example figures

The challenge

Screening happened across tools and inboxes, so proving that every counterparty had been checked meant a manual hunt whenever an auditor or client asked.

What we built

We consolidated screening events against entries and parties into one model that shows coverage, hits, and the disposition of every match, with a complete audit trail.

  • Screening coverage tied to every party on every entry.
  • Hit and false-positive analysis with disposition tracking.
  • An audit view that reconstructs any screening decision on demand.

Outcomes

  • Screening coverage is provable instead of assumed.
  • Audits are answered from a report, not a manual hunt.
  • False-positive handling is measured and tuned.

Where the data came from

Screening service logsBroker filing systemDenied-party listsParty master

Data is drawn from the systems the operation already runs on and delivered in the client’s own tenant.

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