Automated Escalation Workflows for High-Risk Screening Matches

Screening Escalations

PrimeAML's Screening Escalations enable you to configure automated escalation workflows for screening hits, ensuring high-risk matches are routed to appropriate reviewers and case management systems. This critical capability ensures that significant screening hits receive immediate attention and are properly escalated through your compliance workflow.

The escalation system automatically routes screening hits based on configurable criteria such as match severity, client risk level, screening provider, or match type. High-risk matches can be automatically escalated to senior reviewers, case management systems, or specific compliance teams, ensuring that critical issues receive prompt attention.

Key Features of Screening Escalations

Our comprehensive escalation solution includes all the tools you need to configure and manage escalation workflows effectively.

• Automated Escalation Rules
  Configure automated escalation rules based on match severity, client risk level, provider, or other criteria.
• Multi-Level Escalation
  Configure multi-level escalation workflows, routing matches through different reviewers or teams based on severity.
• Case Management Integration
  Automatic case creation in case management systems for high-risk matches, ensuring proper workflow integration.
• Reviewer Assignment
  Automatic assignment of screening hits to appropriate reviewers based on escalation rules and workload.
• Notification System
  Automated notifications alert reviewers and managers when screening hits are escalated or require attention.
• Escalation History
  Complete history of all escalations, assignments, and status changes for audit and compliance purposes.

Why PrimeAML's Screening Escalations Stand Out

PrimeAML's Screening Escalations ensure that high-risk screening matches receive immediate attention and are properly routed through your compliance workflow.

• Immediate Attention
  Automated escalation ensures that high-risk matches receive immediate attention from appropriate reviewers.
• Proper Routing
  Configurable escalation rules ensure that matches are routed to the most appropriate reviewers or teams.
• Workflow Integration
  Integration with case management ensures that escalated matches are properly tracked and managed.
• Complete Visibility
  Complete escalation history provides visibility into how matches are handled and escalated.

PrimeAML's Screening Escalations provide the automated workflow routing you need to ensure that high-risk screening matches receive immediate attention and are properly managed through your compliance processes.