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Use case · Sanctions and PEP screening

Sanctions and PEP screening

Screen everyone.Then keepscreening them.

A customer who was clean at sign-up can be listed next month. Toden screens people and companies against sanctions, politically exposed person and adverse-media data, screens them again on a schedule that follows their risk, and remembers every match your team has already cleared.

The workflow

Screening at onboarding and for as long as the customer is yours, with each match judged once. This is a starting point: add, remove or reorder any step in the workflow builder.

Step 01

AML Screening ×1

Sanctions lists

Per check

Step 02

AML Screening ×1

Politically exposed persons

Per check

Step 03

AML Screening ×1

Adverse media

Per check

Step 04

Decision rules

Clear, or a match for your team to adjudicate

Included

Then your rules decide

A starting rule set

  • No match on any listApprove
  • A possible match above your thresholdReview
  • A reviewer confirms the matchDecline
  • A match your team already clearedApprove

Every rule is yours to change on a visual canvas, and each result records which rule decided it. Publishing a new version needs no release.

Try the workflow builder

How it works

1

Bring your customers

New customers are screened as they verify. Existing ones are imported through the API or a file upload and screened in one pass.

2

Re-screen by risk

Each customer is screened again on a cadence you set per list, and more often when their risk is higher.

3

Adjudicate once

A reviewer marks a match as a true hit or a false positive. A cleared match is never raised against that customer again.

What powers it

  1. Sanctions, PEP and adverse media each have their own cadence, scaled by the customer's risk tier, and you can tune both.

Integrate

Mount the SDK with the workflow you published, or send a hosted link and write no code. The result arrives by signed webhook, and changing the workflow never needs a release.

Verify.tsxTypeScript · React
import { TodenVerification } from "@todenhq/sdk-react";
 
export function Verify({ userId }) {
  return (
    <TodenVerification
      apiKey="pk_test_..."
      workflowId="wf_AbC123dEf456"
      userId={userId}
      onSubmit={(s) => save(s.verificationId)}
    />
  );
}
verification.completedWebhook · JSON
{
  "event": "verification.completed",
  "data": {
    "verificationId": "ver_8fk2...",
    "status": "verified",
    "assuranceLevel": "gov_db",
    "idType": "bvn",
    "country": "NG",
    "dataMatch": true,
    "facialMatch": true,
    "facialConfidence": 91
  }
}

Products involved

This solution combines products you can use on their own too.

Compliance

Watchlist Screening

Screen customers against sanctions, PEP and adverse-media data at onboarding, then re-screen them on a risk-based schedule.

Learn more
Compliance

Cases & SAR Filing

Turn alerts into cases, record the outcome, then draft and export a goAML-format SAR or STR.

Learn more

Related use cases

AML & Monitoring

The ongoing AML workflow: screening, monitoring, cases and goAML reporting.

Learn more

Perpetual KYC

A re-verification clock, ongoing screening and a living risk score on every customer.

Learn more

KYC remediation

Import, grade and screen an existing book, then remediate only the customers with gaps.

Learn more

Frequently asked

  • Yes. Import them with the source of their verification, and they are screened straight away without being verified again.

Sanctions and PEP screening,in one workflow.

The sandbox opens when you sign up. Usage-based pricing, no sales call.

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