AML Sanctions & Persons of Interest Screening

Sanction screening results

Skypiom’s AML Sanctions & Persons of Interest Screening functionality scans international sanction lists, persons of interest – including politically exposed persons (PEPs) – adverse media and custom keywords through a fully integrated and automated environment. 

The functionality fuses compliance mandates with Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Know Your Customer (KYC) requirements.

Integrated, Automated & Cost Effective

Deploy the screening functionality together with Skypiom Compliance or as a standalone solution.

Screening may be conducted on a single (manual) or continuous (automated) basis.

Screen subjects, such as employees, contractors, clients and vendors, during onboarding or when transactions are conducted.

Automatically screen each previously screened subject when a sanction list is updated (delta screening).

Screening frequency may be adjusted. Subjects may also be grouped and screened at different intervals.

All screening results are saved and may be recalled at any time. Also, a record for each completed screening is retained for regulatory purposes.

Automate screening report delivery. Additionally, detailed screening summaries can be sent to administrators.

Databases and coverage are checked daily.

Benefits & Differentiators

Integrate existing systems, such as a Customer Relationship Management (CRM) or Vendor Management System, via API and / or webhooks, to automate the screening process.

Automatically attach results to existing entities on other systems. For example, automatically attach a PDF screening report to a client in a CRM.

Configure screening to run on automated schedules, or via manual screening.

Automatic de-duplication: results are presented from multiple sources in a merged report

Standard & custom reporting: leverage standard screening reports or create custom reports.

Confirmed positive matches and safelisted false positives are not continuously flagged unless there is a change in the sanction lists affecting the positive match or false positive subjects.

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