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Beta. We're still refining the scoring model behind this tool, so treat results as an early indicator, not a final answer. See our Disclaimer & Terms of Use.

Compliance Health Check

Before you begin

This tool is provided free of charge, as a courtesy, and does not constitute legal, regulatory, financial, or compliance advice. Results depend on public sanctions data we don't control and on the accuracy of what you enter. Scandic accepts no liability for inaccurate, incomplete, or corrupted data, and a "Low" result does not guarantee compliance with any law or regulation.

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Compliance Health Check

Answer a few quick questions for an instant risk snapshot.

1 · Screening

Full name to screen This person is, or has been, a Politically Exposed Person (PEP) Aware of adverse media naming this person in the last 5 years

2 · Categorisation

Client type Expected transaction volume

3 · Risk

Jurisdiction Delivery channel

Scoring weights

Scandic's suggested weighting, shown as points out of a maximum of 120 (percentage of total in brackets). You can override these with your own policy. Overrides apply to this result only and are never saved.

Sanctions match found60 pts (50%)

PEP declared20 pts (17%)

Adverse media declared20 pts (17%)

Client type is Trust10 pts (8%)

High transaction volume10 pts (8%)

Medium band starts at20 pts

High band starts at50 pts

Use my own weighting instead

Sanctions match PEP declared Adverse media Trust client type High volume Medium threshold High threshold

Result

Risk Score

Sanctions screening

Full Report

Exact matches with source list, confidence score, and the full points breakdown by category.

£1 per full report (not charged yet, testing phase)

This is a beta result. See our Disclaimer & Terms of Use. Only this score and date are retained; your inputs are not stored.