Disposition Generators

Rebuilt from “Triage Form” & “Common Name” sheets

An HTML rebuild of the KYC / watchlist-screening triage tool. Fill in the case details on the left; the disposition text is generated live on the right. All logic runs locally in your browser — no data leaves this page.

Triage Form
Common Name

Case Details

Enter a KYC Case ID to generate the triage form.
Watchlist IDs

Triage Form

Enter match details, select relevant matching factors, and fill in pertinent user and hit information.
Match Details
Match Type
Risk Rating
Indirect ⇒ MEDIUM. Direct ⇒ based on indicated factors.
Factuality
Resolution
Credibility
Direct: 1 factor ⇒ MEDIUM · 2–3 factors ⇒ HIGH.
Matching Factors
Matching FactorUser
Hit

Generated Triage Form

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Common Name Match

Enter the name and location; incidence/ratio are looked up from the database.
Each space-separated part is looked up individually against the selected country.
Location
Database covers common names for: . Transliterations are not included — verify edge cases manually.

Generated Common Name Disposition

Live preview — updates as you type.
Enter a name and location to generate the disposition…
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