False-positive review workpaper

False-positive review workpaper is a free browser tool that produces prepare an original-source identifier comparison and proposed human disposition with a complete rationale and unresolved conflicts from exact reference and your scope and policy reference. Original evidence bytes, annotations and customer rules remain in this browser. Original files are not saved to the cloud.

Free. No account or payment needed.

Prepare your case and original evidence. All mechanical checks run in this browser.

Case and approved rules

Prepare an original-source identifier comparison and proposed human disposition with a complete rationale and unresolved conflicts.

Retain all matching and conflicting identifiers alongside a distinct customer-proposed disposition. Require a named reviewer, rationale, one unambiguous proposal and source-linked conflicting evidence for a proposed false positive. Never clear a hit or hide matching attributes merely because a conflict exists.

Original evidence files

Up to 20 files, 10 MB each and 25 MB total. Original bytes stay in this browser until explicitly selected for separately approved account saving.

No original files selected. Source references without retained originals remain unresolved.

Evidence source references

Record exact local file IDs, source locators and customer verification. An annotation does not authenticate its contents.

Original evidence source references (0)

Task-specific review records

Previously recorded screening hits (0)
Matching and conflicting identifiers (0)
Proposed human dispositions (0)
Advanced exact JSON inputs

Customer-proposed decisions remain declarations. The tool does not authenticate identifiers, decide identity or confirm that a sanctions hit is false.

Sources and review boundary

  • OFAC FAQ 5. Assessing potential name matches

    September 9, 2026 guidance addresses complete list-entry and identifier review under organization policies. Supplied records are not live screening or an OFAC confirmation of a match or false positive.

Earlier generic workspace data remains separate. This dedicated editor does not overwrite historical purchases or earlier storage.

What does the false-positive review workpaper produce?

Prepare an original-source identifier comparison and proposed human disposition with a complete rationale and unresolved conflicts.

Use the exact local files and task-specific inputs listed below. Preparation and review stay in this browser. Inspect all findings before preparing the finalized pack.

What do you need before you start?

  • Define your scope and approved method.
  • Retain actual original evidence and reviewed source references.
  • Resolve input errors before preparing a complete result.

What information do you enter?

Select the actual local sources and freeze the task-specific inputs below. Keep source files and complete findings private.

  • Exact reference, organization, subject, responsible reviewer and preparation date.
  • Your scope and policy reference, version, approver, approval date and actual supporting source IDs.
  • Named task rows, relationships, rules and evidence annotations entered through the task-specific editor.
  • Unchanged original files with exact filename, MIME type, byte count and SHA-256.

What you can download

Every result must identify its supplied facts, assumptions and unresolved items.

Free resultIncluded downloads

Enter your information, inspect the on-screen result and keep a browser backup.

Editing and direct copies of your entered information stay free.

  • Prepare an original-source identifier comparison and proposed human disposition with a complete rationale and unresolved conflicts.
  • Complete named findings, exact calculations, original source references and unresolved evidence.
  • Formal PDF and DOCX, complete Excel and findings CSV, source manifest, recoverable workspace, exact originals, instructions and delivered file hashes.

These supported outputs are free. No checkout is required.

Fictional review report (PDF). Editable review (DOCX). Complete fictional pack (ZIP). Requires tailoring and responsible review. Samples use the finalized renderer.

How does the false-positive review workpaper work?

  1. 1
    Define the evidence basis

    Exact reference, organization, subject, responsible reviewer and preparation date.

  2. 2
    Enter task-specific records

    Retain all matching and conflicting identifiers alongside a distinct customer-proposed disposition. Require a named reviewer, rationale, one unambiguous proposal and source-linked conflicting evidence for a proposed false positive. Never clear a hit or hide matching attributes merely because a conflict exists.

  3. 3
    Inspect complete findings

    Review exact calculations, source gaps and unresolved items.

  4. 4
    Keep recoverable work

    Save drafts and exact original bytes in this browser. Restore a complete ZIP after validating tool identity, every original hash and full prepared results. Recovery clears payment and source authorization.

  5. 5
    Prepare finalized evidence

    Prepare the complete pack, then download them free.

Common questions

What information does the false-positive review workpaper need?

Enter exact reference, organization, subject, responsible reviewer and preparation date; your scope and policy reference, version, approver, approval date and actual supporting source IDs; named task rows, relationships, rules and evidence annotations entered through the task-specific editor; unchanged original files with exact filename, MIME type, byte count and SHA-256. Define your scope and approved method.

What does the false-positive review workpaper produce?

Prepare an original-source identifier comparison and proposed human disposition with a complete rationale and unresolved conflicts. Complete named findings, exact calculations, original source references and unresolved evidence. Formal PDF and DOCX, complete Excel and findings CSV, source manifest, recoverable workspace, exact originals, instructions and delivered file hashes. Review unresolved findings and limitations before use.

Is this tool free?

Yes. The on-screen result and listed downloads are free. No checkout is required. Keep local backups and review the stated method and limits.

Can I use the false-positive review workpaper for this task?

Prepare the evidence for a human disposition. Original evidence bytes, annotations and customer rules remain in this browser. Original files are not saved to the cloud. Customer verification and approval are declarations. Mechanical results do not authenticate source facts, decide legal applicability, clear screening hits, authorize transactions, classify exports, file reports or establish total wealth.

What still needs review?

Original evidence bytes, annotations and customer rules remain in this browser. Original files are not saved to the cloud. Customer verification and approval are declarations. Mechanical results do not authenticate source facts, decide legal applicability, clear screening hits, authorize transactions, classify exports, file reports or establish total wealth.

Customer-proposed decisions remain declarations. The tool does not authenticate identifiers, decide identity or confirm that a sanctions hit is false.

At most 100 task rows, 100 KB input, 300 KB result and 500 KB workspace metadata. Original files support 20 files, 10 MB each and 25 MB total. Private cloud saving retains its separate 5 MiB file and 16 MiB total limits.