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PEPs & Sanctions Screening

Answer a few quick questions for an instant risk snapshot.

1 · Screening

Are you screening an individual or a corporate?

Individual Corporate

Full name to screen

Checked against UK OFSI, EU, and US OFAC sanctions lists, plus a best-effort PEP check via Wikipedia. We don't ask you to self-declare either, see why in the result.

Sanctions match sensitivity

How close a name has to be to a sanctions list entry to count as a match. Lower catches more transliteration/spelling variants but returns more unrelated results.

2 · Categorisation

Client type Expected transaction volume

3 · Risk

Jurisdiction

Delivery channel

Scoring weights

Scandic's suggested weighting, shown as a share of your overall risk score. A sanctions match always overrides the result to High, regardless of these weights. You can override the rest with your own policy; overrides apply to this result only and are never saved.

Sanctions match foundalways overrides to High

Jurisdiction40%

Client type25%

Delivery channel20%

Transaction volume15%

Medium band starts at30 / 100

High band starts at60 / 100

PEP status (best-effort, via Wikipedia) and adverse media aren't part of this weighting, a possible PEP match instead floors the band at Medium. See the result for detail.

Use my own weighting instead

Also email me a copy of this report

Your result always appears on screen with a download button, this is optional if you'd also like it by email.

Before you begin

PEPs & Sanctions Screening

1 · Screening

2 · Categorisation

3 · Risk

Scoring weights

Result

Sanctions screening

PEP status · best-effort, via Wikipedia

Adverse media · live web search

Jurisdiction

Full Report

Glossary

Useful information