VerifyNowIndustries
Overview
All IndustriesSanctions & PEP Screening
Training on sanctions lists and Politically Exposed Persons screening procedures
Module 1 · The lists and the people
What sanctions and PEP screening actually check for, in plain language.
Module Quiz
1. What must happen when a client is a confirmed match against a targeted financial sanctions list?
2. What does a PEP match mean?
3. Who is covered by PEP screening?
Module 2 · Screening in practice
When to screen, how matching works, and what to do with a hit.
Module Quiz
1. Why do sanctions screening systems use fuzzy name matching?
2. A screening hit turns out to have a different date of birth and nationality from your client. What should you do?
3. How often should existing clients be screened?