Give Leela a job.
Leela screens and reviews your 1,248 customers, and reads your support chatbot’s conversations. Overnight OFAC added 14 names, so Leela re-screened everyone and found one close match.
Today · example
Needs your input
- Sanctions reviewNorthwind Logistics: an owner may match a new OFAC entryIs this a different person from the one on the list? · Due 06:09 tomorrowAnswer →
- Sanctions reviewToday’s screening attestationDid today’s screening run on the current lists? · Due by 10:00Answer →
- KYC reviewHarbor Point Payments: periodic review, Tier 3Keep Harbor Point Payments at Tier 3? · Due todayAnswer →
- Chat reviewM. Okafor: a transfer disputed in chatLog M. Okafor’s dispute and start the clock? · Due todayAnswer →