An illustrative example of the PEPs & Sanctions Screening report layout, using a fictional example subject. Your own real check takes a few minutes and is completely free.
No major risk factors identified
Screened against 3 signals
Full breakdown and match details unlock when you run your own check
Checked against the UK, EU, and US sanctions lists, with match details shown if anything comes up.
A politically-exposed-person check with a clear explanation of what was found and what it means.
Scored using the Corruption Perceptions Index and FATF grey/black lists for the jurisdiction you choose.
Your weighted risk score, band, and a clear recommendation, with a full glossary explaining every term.
This page uses a fictional example, deliberately, so no real person's data appears in our marketing. Your own real check runs live against the actual lists in seconds.