Compliance Screening Portal

Internal screening tool for compliance and risk management

PEP Screening
Sanctions
Watchlists
Adverse Media
Recent Activity
  • Today 10:23

    New PEP record created: Ahmed Al-Farsi

  • Today 09:15

    Status updated: Mei Lin Chen (Confirmed PEP)

  • Yesterday 16:42

    Sanctions check completed: Global Trade Partners Ltd

  • Yesterday 14:30

    New watchlist entry: Viktor Orlov

Alerts
  • High

    7 new sanctions matches require review

  • Medium

    23 adverse media alerts in the last 24 hours

  • Info

    Sanctions database updated (2025-01-20)

Quick Actions
System Status

Database Status

Operational

API Status

Operational

Last Data Update

2025-01-20 06:00 UTC

System Version

v2.4.1