IDSENTRAShow why an encounter needs attention and give the right person enough context to decide what happens next.
IDSENTRA connects configured internal watchlists and authorized sources to the identity encounter while separating a potential match from a final human decision. Source, match context, handling instructions, location, operator, and disposition can remain connected for later authorized review.
Watchlist intelligence workflow
A possible match stays provisional.
Source confidence and identity strength inform review; only an authorized person records the resolution.
Evaluate configured sources
Screen identity context against the sources authorized for the organization.
Surface a possible match
Present relevant match context without treating a signal as a final decision.
Conduct human review
Route the result to an authorized reviewer for confirmation.
Record the resolution
Acknowledge, escalate, or clear the result with an auditable disposition.
Bring relevant intelligence into the decision without turning a possible match into an unexplained automatic outcome.
Configure approved sources, matching, handling rules and review so authorized people can understand why an encounter was surfaced and what the next step should be.
Controlled internal watchlists
Maintain authorized watchlist records with identity details, aliases, reasons, handling instructions, scope, severity, effective dates, and review context.
Authorized external sources
Connect configured regulatory, exclusion, public-safety, responsible-gaming, or other approved sources according to the customer's authority and purpose.
Explain the potential match
Use available identifiers and source context to surface why an encounter was flagged rather than presenting an unexplained adverse result.
Human review for ambiguity
Keep uncertain or high-consequence matches available for authorized confirmation so staff can distinguish a signal from a final disposition.
Handling instructions travel with the result
Carry source and policy context into supervisor, security, refusal, escalation, or investigation workflows instead of relying on a separate call or handwritten note.
Preserve screening history
Retain appropriate source attribution, operator, location, review, action, and disposition context for authorized operational, compliance, or investigative review.
Keep private intelligence private
Organization-local watchlists, investigations, evidence, credentials, and notes remain protected from other organizations even when governed intelligence is shared through an approved exchange.
Govern consequential use
Customers define which sources are authorized, who may review them, what actions are permitted, and how records are retained under applicable policy and law.
Turn a reviewed result into an assigned response.
See how alerts, ownership and escalation carry the screening context forward.