Screening sources
- UK HM Treasury (OFSI) consolidated list
- UN Security Council sanctions
- EU consolidated financial sanctions
- US OFAC Specially Designated Nationals list
- PEP and relatives and close associates (RCA) data
- Adverse media from reputable news sources
Reducing false positives
Name matching is tuned to account for transliteration, aliases and partial dates of birth. Potential matches are reviewed by an analyst before escalation, so your team only sees alerts that need a decision.
Records for audit
Each screening is timestamped and logged with the list versions used, the matches considered, and the reviewer’s rationale, so you can demonstrate your controls during a regulatory review.
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