When screening is conducted with respect to an individual, the screening will be undertaken in accordance with your Screening settings (see Verification settings) and will involve one or more of the following:

  • Politically exposed persons (PEP) check 

  • Check against sanctions lists 

  • Adverse media check

Where the screening check returns a possible match, this will be flagged for your attention. 

To request a copy of the data sources used in the provision of First AML’s services, please contact Support.