Screening & review

Sanctions & PEP screening

Screen entities and individuals, resolve potential matches and retain the evidence behind each disposition.

Assessment-linked and standalone screenings
Project grouping and a shared screening register
Recorded rationale and CSV / PDF exports

Try the screening workflow ↓

ComplyBase / Screening registerIllustrative interface

PROJECT NORTHMERE

Every potential match needs a decision.

Review pending

Alex ExampleIndividual · Beneficial owner

1 PEP hit

Potential PEP match

Corroborate before concluding.

Compare the party’s identity with the source record. Capture the evidence behind the outcome.

True matchFalse positiveRequires review

ANALYST RATIONALEAdditional identity evidence requested. Match remains under review.

Provider and run details stay with the record Review → Rationale → Disposition

Illustrative interface · fictional data

Screen during onboarding

Review the client and controlling parties as part of an assessment, keeping results connected to the relationship.

Run standalone screenings

Organise independent screening activity by project, with a register for reviewing the resulting matches.

Record the disposition

Distinguish a true match, false positive or unresolved review. Capture the rationale that supports the analyst’s decision.

Explore the workflow

Try a screening review

Try a fictional screening case. Review the corroborating information, select a disposition and record a rationale.

Simulation only. No live screening query is sent and no data is saved. In a real review, analysts assess all available evidence; a DOB mismatch alone is not a conclusive clearance.

Illustrative PEP match Fictional data

Alex Example · Controlling party

Possible name match
Subject DOB: 14 March 1982 · List DOB: 9 July 1967

A working register

Keep screening work visible.

See which matches need attention and retrieve the decisions already made.

Illustrative register · fictional records
Project	Party	Category	Review status
Northmere acquisition	Alex Example	PEP	Requires review
Orchard onboarding	Example Holdings Ltd	Sanctions	False positive · rationale recorded

Live screening uses sanctions.io. Provider coverage and screening allowances are discussed in your proposal. Ongoing monitoring and adverse-media screening are not included in the current capabilities described here.

See ComplyBase in practice

A focused conversation about your onboarding process, the decisions you make and the records you need.

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