NowSENTINEL · composite ranking · live · 3/7 substages
NextAkira (L1) · Approve triage shortlist · ~1m
Your next action
ENRICHMENT · AWAITING YOUR APPROVAL
Approve enrichment hand-off to Riya (L2).
Enrichment is at step 6 of 9. UBO resolved to 47 hops, OFAC clear, 3 PEP matches forming. Once the composite score lands (~2 minutes), sign-off escalates to L2 investigation. Override sends back for re-work, dismisses, or escalates directly.
Stage details
02 · ENRICH
Customer + Network Enrichment
VECTOR · enrichment agent
Resolves who Meridian Logistics actually is — its ownership chain, network of counterparties, sanctions exposure, and adverse media. Builds the 18-page enrichment package that lets the L2 investigator (Riya) start pattern detection.