PEP, sanctions & adverse media
Screen against global sanctions, PEP, and adverse-media sources from one platform. Use fuzzy matching with configurable thresholds to review potential matches according to your organisation’s requirements.
Keep your customer portfolio under continuous review through daily rescreening and delta alerts. Manage matches through whitelisting, escalation, and reviewer queues, with a full audit trail of every match decision.
Sanction Screening Includes
- Powerful algorithm designed to reduce false positives.
- Custom Whitelists, Blacklists, and Restricted Countries lists to ensure compliance and drive efficiencies
- Real-time and Batch screening of transactions and customers
- Real-time blocking of ML/TF transaction
Other Capabilities
- Global sanctions, PEP, and adverse-media coverage
- Fuzzy matching with configurable thresholds
- Daily portfolio rescreening
- Delta alerts
- Whitelisting workflow
- Escalation workflow
- Reviewer queues
- Full audit trail of every match decision
FAQ
Daily delta rescreening alerts only profiles where the watchlist data has changed (new sanction, new PEP designation, new adverse media). Compliance team can configure rescreening frequency per risk profile.
Yes, Every match decision (clear, escalate, confirm, whitelist) is logged with the reviewer, timestamp, justification, supporting evidence and the version of the matching rules in force at the time. Admin can export the screening audit trail per customer.
Yes. Whitelisting can be applied at customer level, list, jurisdiction or organization with mandatory justification, four-eyes approval, expiry dates and full audit trail.
Screen with confidence. Stay ahead of risk.
Solutions
Talk to an Expert
Questions about coverage, thresholds, or getting your team set up? Our compliance specialists can walk you through it.
See Growth Pricing
Compare Growth Bands and find the plan that fits your screening volume.