Sanctions & PEP monitoring

Legislation prohibits businesses from transacting with a person or entity listed on an international sanctions or watch list without authorisation. (In the UK this authorisation would be provided by HM Treasury).

Capita Identity Solutions Sanctions and PEP (Politically exposed Persons) monitoring provides a simple, automated solution that allows clients to screen their entire employee or client list against international sanctions and watch lists at a threshold dependant of their risk appetite and a frequency they require.

False positives (matches against individuals or entities with the same name) are excluded from all subsequent searches once marked as such, ensuring only new matches are returned at the next scheduled screening.

To find out more or request a demo of our platform, please contact us.

 

Platform Benefits

Ensures your organisation is compliant with Anti-Money Laundering regulatory requirements
Protects your organisation when transacting with your customer base
Screening can be tailored against a threshold at your choosing
Screening can be undertaken at a frequency that meets your specific requirements
User friendly portal to manage any alerts against Sanctions and PEP Data Sets


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