Sanctions & PEP Screening
Continuous screening against UN, UAE and international lists, and PEP identification — at onboarding and every day after.
Lists change daily. Your exposure changes with them.
A customer cleared at onboarding can be listed tomorrow — and the UAE’s freezing obligations arrive without prior warning. Screening once is not screening.
Screening that never stops.
Sanctions lists
UN Security Council, UAE local lists, and Executive Office notifications, checked continuously.
PEP identification
Domestic and foreign politically exposed persons, and their close associates.
Ongoing re-screening
The entire customer base re-checked on every list update, not just new customers.
Match handling
Structured resolution for hits and name similarity, with immediate-reporting obligations built into the workflow.
Screen, resolve, act, repeat.
Screen
Customer, owners and related parties against every applicable list.
Resolve
True match, false positive, or unresolvable similarity — each with its required action.
Act
Freezing and reporting obligations executed per the rules, without prior warning to the customer.
Re-screen
Automatically, on every list change.
Exposure you can see today.
No stale clearances
Yesterday’s all-clear never stands in for today’s.
Fewer false positives
Matching logic that respects Arabic name conventions and transliteration.
Freeze-ready
When a match lands, the required actions are a workflow, not a panic.
Built for the UAE’s immediate-freeze regime.
Screening and freezing workflows reflect Cabinet Decision 74/2020 and UN Security Council resolutions — including immediate reporting to the Executive Office.