UC-1015
Deal Screening
An agent that screens every buyer and seller against the OFAC, UN and EU lists, checks country of origin against Section 232 tariff rules using each lot’s mill and certificate data, and flags the deals that need review.
10 weeksBuild Duration
XXXXIndicative ROI
XXXXBuild Cost
$XXXM/yrValue
The Challenge
As a cross-border surplus trader Boma is exposed to a single compliance event. OFAC penalties passed $265M in 2025 and origin scrutiny under Section 232 has tightened, yet screening is done by staff against public lists when remembered, with no record of the decision if a shipment is ever questioned.
How It Works
- Reads and connects the source records named in the proposal.
- An agent that screens every buyer and seller against the OFAC, UN and EU lists, checks country of origin against Section 232 tariff rules using each lot’s mill and certificate data, and flags the deals that need review. Every flag carries a plain-English reason, and a named person signs it off. The decision and the evidence behind it are written to a ledger.
- Publishes a source-linked recommendation for General Manager, Dubai approval and records the decision.
What It Removes
- Screening done from memory.
- Origin checked by hand.
- No record of the decision.
Input Data RequirementsOperational, financial and reference records named in the boma_pipe proposal for Deal Screening.
Output FormatDeal Screening decision view with ranked actions, source links, confidence and a named owner.
“If a shipment is ever questioned, I can show who checked it and what they saw.”