Insights on Compliance, Risk & RegTech
Practical guidance from the One Constellation team — KYC, AML, transaction monitoring, sanctions, and the regulatory landscape that shapes them.
Politically Exposed Persons (PEP)PEP Categories Explained: Domestic, Foreign, International Organisation — and RCAs
PEP is not one category but three, and the obligations attaching to each differ across regimes. Add relatives and close associates and the population a firm must identify…
Politically Exposed Persons (PEP)PEP Screening Best Practices: Identifying Politically Exposed Persons
PEP screening is one of the controls regulators scrutinize most aggressively — and one most firms execute inconsistently. This guide covers the four-tier classification model, Relatives & Close…
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…
