Simulated UI — no real sanctions or PEP screening is performed.
| Entity | Screening | Match | Confidence | Reviewer | Decision |
|---|---|---|---|---|---|
| Adaeze Okonkwo | Sanctions + PEP | No match | — | Auto | Clear |
| Kestrel Holdings | Sanctions | Weak name match | 28% | H. Musa | Cleared after review |
| Baobab Capital LPs | Sanctions | No match | — | Auto | Clear |
| Chief Yakubu Garba | PEP | Positive PEP | 94% | H. Musa | Enhanced DD |