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.