Stand-alone PEPs and Sanctions screening

A brief tutorial on how to perform PEPs and Sanctions screening with bronID

To perform a stand-alone PEPs and Sanctions screening (not as part of a full KYC/KYB):

  1. Go to PEPs & Sanctions > Run screening > Run screening tab.
  2. Select Individual or Organisation from the dropdown.
  3. Enter the name of individual or organisation you want screen.
  4. Click the Run screening button.
  5. The results will be displayed on the next page. Make sure you check for false positive results.
  6. To see the results of all PEPs and Sanctions screenings, go to PEPs and Sanctions > Results page.
Stand-alone PEPs and Sanctions Screening
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