Sanctions Screening One Constellation

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 against, what triggers a match, and how modern systems handle false positives at scale.

PEP & Sanction Screening

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 require, and how automated PEP screening works in practice.