Conduct Enhanced Due Diligence

Standard sanctions screening is the floor, not the ceiling, of an effective AML program. High-risk customers — politically exposed persons, high-net-worth individuals in opaque jurisdictions, complex corporate structures — require enhanced due diligence that goes beyond a list check to include PEP status assessment, adverse media coverage, and beneficial ownership investigation.

Compliance Screening combines these layers in a single investigation workflow. The due_diligence skill runs PEP checks alongside sanctions screening, while the investigate skill surfaces adverse media and related entity connections that reveal risk the lists alone would miss.

Compliance officers at financial institutions, professional service firms conducting client onboarding, and corporate teams assessing M&A counterparties use this to conduct thorough EDD without spending hours on manual research across multiple sources.