AML sanctions & PEP screening
AML screening and CDD review, inside your workflow
Screen every customer against sanctions, PEP and criminal lists as a step in the same flow that collects their details — then score risk automatically and review anything flagged, without leaving the platform.
- Sanctions, PEP & criminal screening in one check
- Automatic 0–100 risk score
- Built-in CDD review queue
One check across the lists that matter
Braigest screens against sanctions, PEP and criminal watchlists in a single check, powered by Dilisense — run automatically at the point in the journey you choose.
- Sanctions, PEP & criminal-list screening via Dilisense
- Runs as a configurable step in the workflow
- Results attached to the customer's record
Turn a hit into a decision
Every submission gets an automatic 0–100 risk score. Clear cases pass through; anything flagged is routed into a built-in CDD review queue where a reviewer can approve, escalate or reject — with the full context in one place.
Nothing ships until review is final
Delivery to your CRM or core systems waits until compliance sign-off is complete, so a flagged customer is never silently passed downstream. Every decision is captured for audit.
One audit trail for every decision
Because screening, scoring, review and delivery all live in the same platform, nothing about a flagged customer is lost between tools — there is no second tool. Each screening result, risk score and reviewer action is recorded against the case, so an examiner can reconstruct exactly what was checked, when it ran, and who signed off. When a regulator or an internal audit asks how a decision was made, the answer is one record away instead of scattered across a KYC vendor, a spreadsheet and an email thread.
Frequently asked questions
What does Braigest screen against?
Sanctions, PEP and criminal watchlists, in a single check powered by Dilisense. Screening runs as a step in your workflow at the point you choose.
How are flagged customers handled?
They're routed into a built-in CDD review queue with full context, where a reviewer can approve, escalate or reject. Delivery to your systems waits until that review is final.
Is screening tied to the risk score?
Yes. Every submission gets an automatic 0–100 risk score, and screening results feed the review — so clear cases pass through and only genuine flags need a human.
When in the journey does screening run?
Wherever your risk policy needs it. Screening is a configurable step, so you can run it up front to stop a case early, or after identity and company data are collected — it is not locked to a fixed position.
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