# Screening, audit and compliance

> Screening, audit and compliance: Sumarity workflows across industries. Alerts, audits and checks against policy: is this a true match, is this within the rules.

Source: https://www.sumarity.ai/processes/screening-compliance/

Process 

# Screening, audit and compliance

Alerts, audits and checks against policy: is this a true match, is this within the rules. Code vetoes what can't be right; people get what remains, with the evidence.

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Workflows

## 11 workflows, 7 industries.

Proven by code: 4 · Vetoed by code: 3 · Cross-checked: 2 · Checked by the outcome: 2

### Finance and accounting

### Supplier bank-detail change verification

Whether a change request is genuine

Cross-checked

### Expense claim audit

Whether each claim fits policy; receipt matches the claim

Proven by code

### Banking and payments

### Sanctions screening alert review

True match or false positive

Vetoed by code

### AML transaction monitoring alert triage

Suspicious or explained

Checked by the outcome

### Loan covenant compliance

Covenant figures from statements; breach or not

Proven by code

### Insurance

### Claims payment audit

Payment within reserve, authority, cover

Proven by code

### Claims fraud indicator review

Indicators present and explained

Checked by the outcome

### Healthcare

### Medical coding audit

Codes supported by the notes

Cross-checked

### Logistics and transport

### Fuel card audit

Fill plausible for the vehicle and route

Vetoed by code

### Public sector

### Grant expenditure claim verification

Costs eligible and evidenced

Proven by code

### HR and payroll

### Payroll input validation

Changes explained (hours, starters, leavers, rates)

Vetoed by code  

## Your version of it. On your data.

Start from the closest workflow and describe your differences.

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