Guides

Practical background on sanctions and PEP screening for CDD teams — written to be useful even if you never use the tool.

• What is sanctions screening?

  List-based sanctions checks, who typically must perform them, fuzzy-match pitfalls, and what to do on a hit.

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• What is PEP screening?

  Politically exposed persons, why PEPs need enhanced due diligence rather than automatic rejection, and practical EDD steps.

  Read guide