Sanctions, PEP & Adverse-Media Screening
Screen any person or entity against sanctions, political exposure, and negative media.
- Sanctions & watchlist screening
- PEP screening
- Adverse-media & reputation check
If you need to be sure someone is clean before you deal with them
The moment you take on a client, pay a supplier, or partner with a company, their problems can become yours — a sanctions hit freezes your payment, a politically exposed counterparty draws scrutiny from your bank, a trail of negative press lands on your reputation. You need to know before you act, not after.
This service gives you that certainty: a clear answer on whether a person or company is sanctioned, politically exposed, or carrying a record of adverse media — and what it means for you.
When clients come to us with this:
- Onboarding a client or counterparty under KYC / AML obligations.
- Clearing a payment, contract, or partnership before it goes ahead.
- Re-screening existing relationships on a periodic basis.
- Checking an individual before an appointment or investment.
How we handle it
We screen every relevant party against consolidated sanctions and watchlists — including indirect exposure through ownership thresholds — establish politically exposed status and close associations, and run structured adverse-media review across the relevant jurisdictions and languages. Each alert is resolved and assessed, so you receive findings, not a pile of false positives.
What’s included
- Sanctions & watchlist screening — direct and aggregate ownership exposure.
- PEP screening — politically exposed persons and close associates.
- Adverse-media & reputation check — structured search across media and archives.