■ // Platform_M02
Continuous watchlist, sanctions and politically exposed person screening with review workflows and monthly reporting support.
Lists UN · OFAC · EU · CBN · updated daily
Continuous screening against UN, OFAC, EU and CBN lists with daily updates. Automated blocking of matched entities, PEP flagging, and monthly PEP transaction reporting to NFIU.
Addresses mandated PEP identification, sanctions screening, false-positive handling and ongoing monitoring requirements for regulated entities.
Screen customers, counterparties and beneficiaries against global and domestic lists. Route fuzzy matches for analyst review and documented disposition. Flag PEP relationships for enhanced due diligence. Prepare PEP transaction reporting evidence for NFIU workflows.
UN list · OFAC · EU consolidated list · CBN watchlists
Daily list updates · False-positive closure trail · Match rationale
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