Risk · overlay
Sharper screening from the same structured data.
Unstructured addresses are why screening throws false positives — and why some true hits slip through. Feed your sanctions, AML and KYC engines field-tagged addresses and screening runs sharper, with no engine to replace.
The hinge — you are the beneficiary, not the buyer. ARS is an overlay, not a control point: it produces field-tagged output (town, country, street, building, postcode — each in its own element with a cited rule_source) that your existing stack consumes.
Why free text breaks screeningStructure removes a whole class of error.
- Valencia vs Venezuela — a city in Spain reads as a sanctioned country to a name-matcher working on free text.
- "Calle Cuba" — a street name in Buenos Aires trips a country-name filter; the alert your team works for nothing.
- Asian format reversal — big-endian address order flips fields a Western parser reads backwards.
How it plugs inAn overlay behind your existing stack.
| Placement | Overlay (either) |
| Scope | Consumes the structured output of any Correct / Classify call |
| Channel preset | None — no control point to register |
| Pattern | Field-tagged output into your sanctions / AML / KYC platform — 0 engines replaced |
| Down-render | EP-05 Render Party Address — unstructured lines for a legacy screening engine |
Recommended use casesScreening capabilities ride on structured output.
outputDown-render for legacy screening
Render
Data Both
Feed legacy sanctions engines unstructured lines without losing the structured record.
EP-05 Render Party Address
categoryClassify and normalise a payee address
Classify to Correct
Data At-Source
Field-tag an address so screening compares like with like, not free text.
EP-06 / EP-01 Classify and Process Party Address
Watch out for — this replaces 0 screening engines — the input data changes, not your stack. The benefit accrues as the upstream editions (Treasury, Banks, Hubs) go live and start emitting structured output. It's a standalone deliverable: you can adopt the overlay independently.