AML, sanctions & PEP screening
We screen names and entities against global sanctions and PEP sources, investigate potential matches, and assess whether your AML and sanctions controls work as designed.
When clients ask for it
- One-off or batch screening of customers, vendors or counterparties
- Clearing backlogs of screening alerts with documented rationale
- Independent testing of an AML or sanctions compliance program
- Assessing exposure after new sanctions designations
What we check
- Screening against OFAC, UN, EU and UK consolidated lists
- Politically exposed persons and their close associates
- 50 percent rule and ownership-based sanctions exposure
- Potential-match investigation and false-positive clearance
- Transaction monitoring scenarios and thresholds
- Policies, risk assessment and training records
What you receive
Screening results
Match outcomes with the evidence used to confirm or discount each one.
Program assessment report
Findings by control area, rated by severity, with recommendations.
Remediation roadmap
Prioritised actions with suggested owners and sequencing.
The question it answers
Is our screening catching what it should, and are our alerts being cleared properly?
Standards we reference
OFAC sanctions programsUN Security Council Consolidated ListEU Consolidated Financial Sanctions ListUK Sanctions ListFATF RecommendationsUS BSA/AML
Ready to start? Tell us about the subject.
Share the name, the jurisdictions involved and the decision in front of you. We’ll come back with a proposed scope, timeline and fee.
Call+1 954 372 0334
Email[email protected]