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Compliance
Sanctions & PEP Screening Report
A formal, audit-trail-ready compliance record documenting sanctions list, PEP, and adverse media screening for an individual or entity. Issues a prominent disposition outcome and records the MLRO's formal sign-off decision.
Ideal for MLROs, KYC and onboarding teams, and AML compliance consultants at banks and financial institutions.
Contents
- Screening Subject Details
- Screening Databases
- Screening Results
- Hit Analysis
- Overall Disposition & Decision
- Sign-Off
Sanctions & PEP Screening Report.pdf
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