Sanctions & PEP Screening
Professional, accurate, and FTA-compliant solutions optimized specifically for your Sanctions & PEP Screening requirements in the UAE.
Sanctions & PEP Screening
Transacting with sanctioned entities or Politically Exposed Persons (PEPs) carries immense legal and reputational risk. Fincore implements rigorous screening workflows to check your clients against UAE, UN, and international watchlists.
We help you integrate advanced screening tools, define escalation rules for 'hits,' and manage false positives effectively. Continuous screening is a mandatory control to prevent catastrophic sanctions breaches.
Advanced Screening Protocols
Automated and manual checks to secure your client base.
Targeted Financial Sanctions (TFS)
Screening clients against the UAE Local Terrorist List and the UN Security Council Consolidated List to ensure strict TFS compliance.
PEP Identification
Identifying Politically Exposed Persons (PEPs), their family members, and close associates to trigger mandatory Enhanced Due Diligence (EDD).
Adverse Media Checks
Screening prospective clients against global news databases to identify negative press relating to fraud, corruption, or financial crime.
False Positive Remediation
Providing the investigative expertise required to clear 'false positive' name matches quickly, ensuring legitimate business isn't delayed.
Screening Deliverables
Documented proof of your diligence.
Sanctions Screening FAQs
Find answers to the most common questions about our Sanctions & PEP Screening services in the UAE.
How often should we screen our clients?+
What must we do if we find a true sanctions match?+
Is it illegal to do business with a PEP?+
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