Why Castor Vali for PEP and Sanctions Reviews?

• Screening against global sanctions lists, politically exposed persons (PEP) databases, and international watchlists.
• Intelligence-led analysis combining global screening, adverse media research, and regional insight to place results into the appropriate business and operating context.
• Assessment of adverse media, regulatory actions, and other indicators of compliance risk.
• Reviews tailored to onboarding, investment, procurement, and ongoing compliance requirements.
• Clear reporting and in-person briefings to support regulatory obligations and risk-based decision-making.

Our Approach

• Consultation: Understand the purpose of the review and the applicable regulatory or compliance requirements. 
• Planning: Define the scope of the screening and identify the individuals, companies, or counterparties to be assessed. 
• Review: Conduct sanctions screening, PEP checks, adverse media research, and intelligence-led analysis to identify potential risks. 
• Reporting: Deliver a clear, risk-based assessment and in-person briefing, supported by verified findings. 
• Support: Provide ongoing screening and advice to support onboarding, compliance, and commercial decisions.

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