To perform a stand-alone PEPs and Sanctions screening (not as part of a full KYC/KYB):
- Go to PEPs & Sanctions > Run screening > Run screening tab.
- Select Individual or Organisation from the dropdown.
- Enter the name of the individual or organisation you want to screen.
- Click the Run screening button.
- The results will be displayed on the next page. Make sure you check for false positive results.
- To see the results of all PEPs and Sanctions screenings, go to PEPs and Sanctions > Results page.