Coverage
The platform screens against millions of entities aggregated from:- UN Security Council Consolidated List
- US OFAC SDN + Consolidated Lists
- UK HMT Sanctions List
- Interpol Red Notices
- Politically Exposed Persons from 100+ countries
- FATF Blacklist / Greylist entities
- 40+ additional international sources
How Names Are Matched
The matching engine uses multi-algorithm entity resolution:
Threshold: Only matches with ≥ 70% composite confidence are flagged.
Score Assignment
Both sender and receiver names are screened in parallel. PEP detection from this stage automatically feeds into CBN-004 PEP Screening.