AML · Screening & Monitoring

Sanctions, PEP and adverse-media screening that never stops

Screen customers and businesses against global watchlists at onboarding and continuously after — with explainable matches and your policy in control.

In short — Certivant AML screens individuals and businesses against sanctions, PEP and adverse-media data via OpenSanctions, with ongoing monitoring that re-screens your customers and surfaces new hits.

Screening built for compliance teams

Catch risk at onboarding and keep watching.

Sanctions screening

Check against OFAC, UN, EU, UK and other government and international watchlists.

PEP screening

Identify politically exposed persons and their close associates for enhanced due diligence.

Adverse media

Surface negative news linked to a person or business — fraud, corruption and financial crime.

Ongoing monitoring

Re-screen your customer base continuously and get alerted when a new match appears.

Explainable matches

See why a hit matched and resolve true and false positives with a clear audit trail.

Policy-driven

Feed screening results into your risk policy to auto-decide or escalate for review.

How it works

Screen once, then keep watching.

Screen

Customers and businesses are screened against sanctions, PEP and adverse-media data at onboarding.

Resolve

Review and clear matches with explainable details, resolving true and false positives.

Monitor

Certivant re-screens continuously and alerts you when a new relevant match appears.

Frequently asked questions

What lists does Certivant screen against?

Sanctions, PEP and adverse-media data via OpenSanctions, covering OFAC, UN, EU, UK and many other sources.

What is the difference between sanctions, PEP and adverse media?

Sanctions are prohibited-party lists; PEP flags high-risk public figures; adverse media surfaces negative news. Certivant screens all three.

Does monitoring run continuously?

Yes. Beyond onboarding, Certivant re-screens your customers and alerts you when a new relevant match appears.

How are false positives handled?

Every match is explainable, so reviewers can quickly confirm or dismiss it, with each decision recorded in the audit trail.

Screen smarter, monitor continuously

Add sanctions, PEP and adverse-media screening to your flow — start free or book a demo.