Quality Assurance

Pass mark 80 · missed sanctions hit = automatic fail

Evaluations
7
Pass rate
43%
Open disputes
2
Auto-fails
1
Evaluations
Case refAnalystWorkstreamScoreStatusRebuttalActions
TM-2026-0811Aarav MehtaTransaction Monitoring90.75
Scored
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TM-2026-0814Priya NairTransaction Monitoring76.25
Disputed
Typology was documented in the linked wallet cluster note.
KYC-2026-0420Daniel OkaforKYC/KYB Onboarding93
Scored
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KYC-2026-0425Sofia LindqvistKYC/KYB Onboarding63.75
Upheld
UBO evidence was requested from the client.
SAN-2026-0333Rahul VermaSanctions/PEP75
Auto-fail
Scored
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SAN-2026-0337Meera IyerSanctions/PEP71.75
Under Review
Fuzzy match threshold was per policy v3.2.
SAR-2026-0102Aarav MehtaSAR/STR88.75
Scored
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