Screening & reviewSanctions ScreeningSanctions screening compares relevant parties against sanctions information to identify possible matches requiring interpretation.
Screening & reviewPolitically Exposed Person (PEP)A politically exposed person is an individual whose public role falls within a relevant PEP definition used in a risk framework.
Screening & reviewAdverse MediaAdverse media is negative information about a subject found in news or other public reporting and assessed for relevance and credibility.
Screening & reviewWatchlist ScreeningWatchlist screening compares subjects with selected lists that may cover sanctions, restrictions or other risk-related information.
Screening & reviewScreening False PositiveA screening false positive is an alert that does not represent the relevant true match or risk condition after review.