Matching a name to a watchlist is the start, not the end of the analysis. How to read a screening result and reduce false positives.
Sanctions screening compares an entity's data against sanctions and watchlists. The problem is that a similar name is only a hypothesis - and often a false one.
Every match should have an assigned confidence level and require manual verification at lower values. The decision belongs to a human, and its justification belongs in the audit log.
A screening result is a lead for verification, not an automated ruling about a person or company.
A relationship graph quickly shows who is connected to whom - but it is easy to over-interpret. A few rules that help read it responsibly.
A preliminary analysis of an entity before a transaction will not replace full due diligence, but it sets priorities well. We show where the line runs.
A practical overview of the public and licensed sources worth checking before working together - and what public data simply cannot tell you.