False positive management¶

Tracks adjudication decisions on potential sanctions matches. Confirmed false positives are recorded with operator ID and reasoning.

Module dependencies¶

Module	Title	Required?	Contract	Reason
MOD-013	Real-time sanctions screener	Required	—	Adjudicates alerts raised by the sanctions screener — cannot operate without screener-generated matches.
MOD-104	AWS shared infrastructure bootstrap	Required	—	AWS shared infrastructure provisioned by MOD-104 (EventBridge buses, S3, KMS, Kinesis, Cognito) is required before this module can be deployed.
MOD-103	Neon database platform bootstrap	Required	—	Neon database and schema provisioned by MOD-103 must exist before this module can read or write Postgres.

Module	Title	As	Contract
MOD-153	Customer acceptance engine	Hard dependency	—
MOD-154	Correspondent banking risk gate	Hard dependency	`contract/events/`

Policy	Title	Mode	How
AML-007	Sanctions Screening Policy	`LOG`	False positive decisions are auditable — reasoning recorded, not just the outcome
GOV-006	Internal Audit Policy	`LOG`	Compliance team adjudication decisions logged for audit review and QA sampling

(No capabilities mapped)

Part of SD02 — Customer Identity & KYC Platform Compiled 2026-05-22 from source/entities/modules/MOD-015.yaml