Capstone Aegis
Aegis Screen · sanctions / PEP / watchlist

Sanctions & watchlist screening

Collect the subject's KYC or KYB details, then screen across all ingested lists (OFAC, EU, UN, UK, PEP). These fields are passed to the SumSub AML check when enabled, for the cleanest possible result. Decision-support only — MATCH and REVIEW require human adjudication.

Only the full name is required — the more fields, the cleaner the SumSub check.
Try: Dmitri SokolovVladimir Putin El ChapoRoman AbramovichJane Smith