Skill guides · 2 min read
Sanctions, PEP, and risk screen
Screen a resolved subject against configured public risk datasets.
When to use it
Use this to screen a person or organization against configured public sanctions, PEP, watchlist, and related risk records. Select the subject type and supply known identity details to make candidate review more precise. A name-only search can leave substantial ambiguity.
Before you start
Available on Pro and Agency. Replace the illustrative inputs with your subject’s details.
Supply optional Identifier type and Identifier value together, or leave both blank. Use only identity details you know.
| Field | Required | What to enter |
|---|---|---|
| Subject type | Required | Choose PERSON, ORGANIZATION. |
| Person or organization | Required | Enter person or organization. |
| Aliases (semicolon separated) (optional) | Optional | Known alternate names, separated by semicolons. |
| Birth date (optional) | Optional | Known date, such as 1980-01-01. |
| Nationality (country code) (optional) | Optional | Known country code, such as sg. |
| Jurisdiction (country code) (optional) | Optional | Known country code, such as bg. |
| Identifier type (optional) | Optional | Choose idNumber, registrationNumber, taxNumber, leiCode, passportNumber, innCode. |
| Identifier value (optional) | Optional | Enter identifier value. |
Run the Skill
- Find Sanctions, PEP, and risk screen in Skill library and select Use template.
- Fill the template fields and review Preview.
- Choose Insert into chat to load the composer.
- Check the case and send the unchanged request. Reopen the template to change inputs.
Subject type: ORGANIZATION Person or organization: Acme Holdings Ltd
Read the results
Assess the candidate’s identifiers, source, record type, and dates before deciding whether the record concerns your subject. Possible matches and confirmed associations must remain distinct. An identity match and the meaning of the underlying risk record are separate questions. Do not infer wrongdoing from a name match or a PEP association, and treat unreturned or unavailable coverage as a limitation.