Free Sanctions & PEP Screening Check
See how sanctions and PEP screening works. Enter a name to view exactly what a live screening checks — across sanctions lists, PEP databases and adverse media.
Educational demonstration only. This tool does not query live watchlists and does not provide a pass/fail result or a compliance decision. For real screening, book a demo.
A live screening of this name would check:
What Sanctions & PEP Screening Actually Does
Sanctions screening checks a customer or transaction against government and international watchlists to prevent dealings with designated parties. Because it is strict-liability, a single missed match can mean serious penalties — so screening must run at onboarding, on transactions, and continuously as lists change.
PEP screening identifies politically exposed persons — and their relatives and close associates — who carry higher corruption risk and require Enhanced Due Diligence. Alongside these, adverse-media screening surfaces negative news that may not yet appear on any official list.
The operational challenge is precision: literal name matching flags every similar name, so effective screening uses tuneable fuzzy matching and clear disposition workflows to separate genuine hits from noise.
From Demo to Real, Auditable Screening
This tool shows the idea. The One Constellation platform does it for real — at scale, in real time, with a full audit trail.
Sanctions & PEP Screening FAQ
Screen Customers for Real
Book a demo to run live sanctions, PEP and adverse-media screening with full audit trails on the One Constellation platform.
