Sanctions & Politically Exposed Person Screening Engine
Performs continuous screening of counterparties, customers, suppliers, and beneficial owners against global sanctions lists, PEP databases, and adverse media sources. Produces risk-scored alerts with evidence documentation and recommended actions for compliance teams.
How It Works
Maintains connections to 200+ global sanctions lists, PEP databases, and adverse media feeds with real-time update processing. Screening algorithms use fuzzy matching, transliteration handling, and entity resolution to minimize false negatives while managing false positive rates. Each alert includes a risk score, match evidence, and recommended action based on the organization's risk appetite and regulatory obligations.
MPPT-CoT Execution Framework
Intake & Specification Lock
Secure data ingestion with schema validation and specification confirmation.
Evidence Kernel Retrieval
Cryptographic validation and provenance anchoring of all source data.
Multi-Branch Scenario Analysis
Parallel scenario forking across base, adverse, and adversarial conditions.
Evidence-Locked Deliverable
Board-ready output with complete audit trails and ownership mapping.
Key Performance Indicators
Source Documentation
Deliverable Outputs
Execute Sanctions & Politically Exposed Person Screening Engine
Provide the required inputs below to initiate the MPPT-CoT analysis pipeline. Your data will be processed by our AI-powered analysis engine, producing genuinely tailored, evidence-locked deliverables specific to your submission.
Supplier data including contracts, spend volumes, geographic locations, and tier classifications.
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