Sanctions Screening
Screen customers against global sanctions lists using configurable matching logic that balances detection accuracy and operational efficiency.
Sanctions and PEP Screening
Identify Sanctioned and High-Risk Customers Before They Create Exposure.
Continuously screen customers against sanctions, PEPs, adverse media, and custom watchlists while reducing false positives through configurable matching.
Feature Breakdown
Built for Confident Screening
Sanctions and PEP Screening in Natech AML is a continuous screening capability that helps financial institutions identify sanctions exposure and high-risk customers without overwhelming teams with false positives. It screens customers against sanctions, PEP, adverse media, and custom watchlists using configurable matching, helping compliance teams detect relevant risk earlier and investigate alerts efficiently.
PEP Identification
Identify politically exposed persons and associated entities to strengthen customer risk assessments and ongoing compliance.
Adverse Media Screening
Detect negative news and reputational risk indicators from trusted sources to support informed compliance decisions.
AI Capabilities
How is AI Involved?
Improve screening accuracy by prioritizing relevant matches and reducing unnecessary reviews through intelligent entity analysis.
Case Studies
Improving Screening Accuracy at Enterprise Scale
Learn how organizations enhanced sanctions and PEP screening while reducing false positives and manual reviews.
Core Banking Integration
Modernizing core banking operations to improve efficiency, expand digital services, and strengthen customer-centric banking experiences.
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Stronger Compliance
Strengthening AML operations through real-time monitoring, behavioral analytics, and automated compliance workflows.
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Fully Digital Neobank
Built a fully digital, ECB-licensed neobank on Natech's unified front-to-back banking platform.
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Common Questions About Sanctions and PEP Screening
Find answers to common questions about sanctions, PEP, and watchlist screening in Natech AML.
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Natech AML screens customers and counterparties against global sanctions lists including OFAC, politically exposed persons (PEP) lists, adverse media sources, and custom internal watchlists, with continuous rescreening as lists update.