Baley

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Your Sanctions, PEP, and Adverse Media Screening Alert Review Analyst

Baley is a BSA/OFAC specialist focusing on sanctions screening, adverse media monitoring, and name/PEP checks — dedicated to enhancing your AML efforts and safeguarding your organization’s reputation.

Highlights in Numbers

Baley is helping financial institutions revamp their compliance program.

90%+

Reduction in screening alert queues

99.99%

AI accuracy - stress-tested on hundreds of thousands of alerts

Day 1

ROI guaranteed

Job Description

Baley’s Role as a Compliance Screening Analyst

Investigate and resolve customer sanctions and adverse media alerts, ensuring timely decision-making on escalations or closures.

Gather and document evidence from internal systems, external sources, and databases, working with compliance teams as necessary.

Enforce internal policies and procedures for monitoring, managing, and escalating sanctions alerts.

Accurately record findings and conclusions in screening systems, maintaining thorough documentation.

Ensure all investigations meet policy deadlines and SLAs, while preserving complete audit trails.

How does Axle work?

Integrations

Baley is ready to help you process investigations from the following platforms:

Flagright

Hummingbird

Chainalysis

Verafin

FIS

Hawk

Alloy

Persona

Web Dashboard

Actimize

GBG Compliance

Unit 21

CSV/API

Thomson Reuters

LSEG

Dow Jones Factiva

LexisNexis

ComplyAdvantage

Trusted AI

Enjoy compliance with all leading standards and get unbeatable security with top-tier encryption and customizable, private models.

SOC 2 Type II Compliant

Read our full Trust Report here.

Audit Trails

Fully documented audit trail showing every AI decision, with timestamps, reasoning, evidence, and screenshots used in each workflow.

Risk Tolerances

Agents follow documented SOPs, completing  each step before making decisions. Risk scores are documented to assess decision effectiveness.

Built for Compliance

By splitting agents across SOPs and using diverse models, we reduce AI limitations and human bias. Results are fed back into the AI at every step to avoid errors and ensure accuracy.

See why dozens of companies trust Baley with their screening alert queues.

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Baley

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Teammates

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Diligence Analyst

Justin reviews and validates business onboarding documentation, runs enhanced due diligence, and follows up with customers to close outstanding requirements.

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Justin

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