Transaction screening workflow (concepts)

Educational reference only. Limits (batch sizes, engines, STR formats) change by product and jurisdiction—confirm in phalcon-compliance-documentation and your compliance program. Pair with address-screening-workflow-concepts (wallet inventory) and risk-exposure-screening-concepts (how direction affects participant and flow rules).

Unit of analysis

• The smallest screening unit is often a single transfer (asset movement from from → to within a tx).
• One transaction (one hash) may contain many transfers. Products may let you screen each transfer, subset, or roll up to transaction-level risk—behavior varies by vendor.

Direction (deposit vs withdrawal)

Setting Deposit vs Withdrawal steers which rules and which side of the flow the engines emphasize:

Common product behavior (verify in docs):