Manage screening results

View and manage transaction screening results. Monitor risk levels, review compliance status, and take appropriate actions based on AML/CFT analysis.

To access this feature:

1. Log in to Cobo Portal
2. Click to open Cobo Portal Apps
3. Find and open Screening
4. Click Screening Results

The Screening Results interface

The Screening Results interface enables you to monitor and manage transaction screening results through the following sections:

Risk summary dashboard

Risk Level	Description
High Risk	Total count of high-risk transactions
Medium Risk	Total count of medium-risk transactions
Low Risk	Total count of low-risk transactions

For detailed information about these risk levels, please refer to CipherOwl’s Address Risk Score documentation. You can then decide how to manage transactions based on their assigned risk levels.

Transactions filters

Available filters:

Filter	Options
Direction	Inbound/Outbound
Risk Level	Low/Medium/High
Review Status	Pending Screening/Screened/Approved/Rejected/Not Supported Coming soon: Pending Review
Fund Status (Coming soon)	Unfrozen/Frozen/Returned
Created Time	Filter by when transaction was first created in Cobo’s system
Updated Time	Filter by when Review Status or Fund Status was last changed

Transaction list

Key information:

Field	Description
Transaction ID	Unique Cobo Portal identifier
Direction	Inbound or Outbound
Risk Level	Low/Medium/High
Review Status	• Pending Screening: Transaction received, waiting for AML/CFT scan • Screened: AML/CFT scan results received • Pending Review: Scan results awaiting manual review (Coming soon) • Approved: Transaction passed AML/CFT scan • Rejected: Transaction rejected by AML/CFT scan • Not Supported: Chain not supported by Screening, transaction proceeds without AML/CFT review
Fund Status (Coming soon)	• Unfrozen: Transaction funds are unfrozen, user can access the funds • Frozen: User cannot access the transaction funds • Returned: Transaction funds have been returned to the from address
Amount	Transaction amount
From/To	Source and target addresses
Txn Hash	Transaction hash (only displayed for inbound transactions)
Updated Time	Time of latest status change

Screening details

Click to view detailed screening information for a transaction:

Information section

Field	Description
Transaction ID	Unique identifier for the transaction
Direction	Inbound or Outbound
Risk level	Low/Medium/High risk classification
Amount	Transaction amount
From address	Source address of the transaction
To address	Destination address of the transaction
Transaction hash	Transaction hash (displayed for inbound transactions only)
Created time	Time when the transaction was created

Risk details section

Shows detailed risk analysis for the transaction:

Field	Description
Screening Address	The address being screened and its associated wallet: • For inbound: From address • For outbound: To address Note: UTXO transactions may have multiple from/to addresses
Amount	Transaction amount for the screened address
Sanctioned	Indicates if the screened address is on any sanctions list When marked as Yes, click the info icon to view the sanction details: • Sanctions Program: Sanctioning authority • Jurisdiction: Authority’s jurisdiction • Sanctioned Entity: Entity under sanctions • Reference URL: Link to sanction information
Risk Exposure	Types of risks identified (as defined in CipherOwl’s Address Risk Score): • Direct (maps to CipherOwl’s “Direct Risk”): The screened address itself has a risk label • Indirect (maps to CipherOwl’s “Exposure Risk”): The screened address has transacted with other addresses that have risk labels Note: A transaction can be labeled as both Direct and Indirect
Risk Categories	Specific risk labels identified from scanning results
Exposure Address	The risky address (as defined in CipherOwl’s Address Risk Score) identified in the transaction path. Click the info icon to view the Exposure Path, which shows: • Send path: The sequence of addresses from your address to the exposure address (e.g., Your Address → B → C → Exposure Address) • Receive path: The sequence of addresses from the exposure address back to your address (e.g., Exposure Address → E → Your Address)

Timeline section

The timeline section provides a centralized interface to manage and track all compliance activities in one place:

• Real-time tracking of review status changes
• Transaction fund status monitoring
• Complete audit trails and action histories

Available actions

The following actions are available based on the transaction’s current status:

Action	Effect
Approve	• For deposits: Transaction passes screening, funds become available to user • For withdrawals: Transaction passes screening, proceeds to next stage
Approve with Alert	• For deposits: Transaction passes screening, funds become available to user, with additional risk transaction notification • For withdrawals: Transaction passes screening, proceeds to next stage, with additional risk transaction notification
Reject	• For deposits: Transaction fails screening   • Transactions are flagged and funds will be frozen     • Note about frozen funds: If you are using the auto token sweeping feature of MPC Wallets, frozen funds will not be included in sweep operations • For withdrawals: Transaction fails screening, withdrawal is rejected • Risk notification is always sent
Manual Review (Coming soon)	• For deposits: Will enable manual review of transactions • For withdrawals: Will enable manual review of transactions
Return (Coming soon)	• For deposits: Will enable returning funds from “to address” to “from address” • For withdrawals: Not applicable
Unfreeze (Coming soon)	• Will enable releasing frozen funds, making them available to user • For withdrawals: Not applicable

Send appeal

Click to send an appeal email if you need to dispute or request a review of the screening results.

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