Tieto Banktech

PEP and sanctions screening software that triggers rapid response

Q: What screening functions are included?

Know your customer (KYC), sanctions, politically exposed person (PEP), watchlist screening, perpetual and transaction screening.

Q: When should screening take place?

Continuously — at onboarding, in real-time during transactions, and whenever changes in customer status or sanctions data affect risk levels.

Q: How is screening connected to AML?

Screening informs AML decisions through real-time customer and transaction risk profiling.

Q: Does screening reduce manual work?

Yes. Screening delivers relevant, contextual insights that enable faster decisions and reduce unnecessary reviews. Screening sensitivity can be aligned with your risk appetite.

Rapid, reliable checking for PEP, sanctions, and watchlist risk when it matters.

Stay ahead of changes

Geopolitical uncertainty and changing sanctions regimes increase the risk of missed updates, regulatory failure and reputational harm. Tieto Banktech’s PEP and sanctions screening solution helps manage risk across onboarding, transaction monitoring, due diligence and investigations while improving compliance efficiency and decision-making.

Benefits

Build confidence with full-spectrum screening

Stay ahead of the curve with screening software that takes care of both risk and compliance.

1

React to list changes

Connected customer data and investigation workflows produce results that help inform faster decisions.
2

Give teams clearer context

Enrich screening results with customer data and connect to investigation workflows for better decisions.
3

Apply checks where they matter

Use screening consistently across onboarding, real-time payments, transactions, and ongoing due diligence.