The Constellation Blog
Insights on Compliance, Risk & RegTech
Practical guidance from the One Constellation team — KYC, AML, transaction monitoring, sanctions, and the regulatory landscape that shapes them.
Know Your Customer (KYC)
PEP Screening: Politically Exposed Persons Compliance Guide
Politically Exposed Persons carry elevated bribery and corruption risk, so regulators require Enhanced Due Diligence on every match. This guide breaks down the PEP categories, how long someone…
Know Your Customer (KYC)
What Is a Sanctions Screening Programme?
A sanctions screening programme is how regulated firms ensure they never provide financial services to individuals or entities subject to government prohibitions. Learn which lists you must screen…
Know Your Business (KYB)
PEP Screening Explained: What Compliance Teams Need to Know
A Politically Exposed Person holds a prominent public role that raises their money laundering risk and triggers Enhanced Due Diligence. Learn who qualifies, what FCA and FATF regulations…
