Cover the core AML screening need
Check customers and counterparties against sanctions, PEP, RCA, wanted, and relevant watchlist sources.
Solutions / Sanctions and PEP Screening
Identify sanctions and political exposure with review-ready context
Screen people, companies, vessels, aircraft, owners, counterparties, and transaction parties against sanctions, PEP, RCA, wanted, and related watchlist signals.
01Target
02Sanctions + PEP
03Match profile
04Review
Sanctions and PEP ScreeningIdentify sanctions and political exposure with review-ready context
Screen people, companies, vessels, aircraft, owners, counterparties, and transaction parties against sanctions, PEP, RCA, wanted, and related watchlist signals.
SanctionsGlobal list screening
PEP/RCAPolitical exposure context
ProfilesGrouped match context
ReviewEvidence for decisions
Commercial workflow
What this solution is for
Screen people, companies, vessels, aircraft, owners, counterparties, and transaction parties against sanctions, PEP, RCA, wanted, and related watchlist signals.
Reduce reviewer rework
Return grouped profiles, aliases, identifiers, and source context instead of disconnected raw hits.
Support policy-based routing
Use results to clear, hold, escalate, suppress, or monitor records according to your compliance policy.
Workflow map
How the solution fits into enterprise operations
The page describes the integration point, the operational handoff, and the evidence trail that teams need when screening becomes part of a regulated workflow.
| Stage | Enterprise context | Outcome |
|---|---|---|
| Submit target | Individual, entity, vessel, aircraft, owner, party | Screening request. |
| Apply source scope | Sanctions, PEP, wanted, configured filters | Coverage selection. |
| Return profile | Results, match profiles, aliases, identifiers | Reviewer context. |
| Resolve | Clear, potential match, escalate, monitor | Decision record. |