Onboarding friction
Disconnected verification steps create avoidable delays for legitimate users and operations teams.
Sanctions Screening
Screen against sanctions lists with speed and confidence.
Add supported sanctions and PEP checks to onboarding and investigations, with rescreening workflows available where configured.
Michael Chen
ID: P-98214-XX
Liveness Match
Company Registry
Status
VERIFYING
The problem
Sanctions exposure grows when screening is delayed or isolated.
Blind spots
Basic ID checks miss vital context, like whether the individual is on a sanctions list today.
Disconnected data
When identity data lives in one platform and transactions in another, risk analysts are forced to make decisions partially blind.
Synthetic identity risk
Basic checks can miss stolen, tampered, or synthetic identity evidence without the right verification workflow.
Why it matters
Sanctions screening should support ongoing review, not only onboarding.
Watchlists and customer risk can change after onboarding. Rescreening workflows help teams review updated sanctions and PEP context when the relevant checks are configured.
The Remllo approach
Screening built into the wider risk workflow.
- Verification OrchestrationRun supported identity, document, biometric, and business checks through configured provider routes.
- Liveness & BiometricsUse supported liveness and facial matching checks as part of a configured verification workflow.
- Sanctions & PEP ScreeningInclude supported sanctions and politically exposed person checks in onboarding and review workflows.
- Ecosystem IntegrationShare verified identity signals natively across the Remllo ecosystem to power identity-aware transaction monitoring.
Capabilities
Sanctions controls built for modern compliance teams.
01
KYC Verification
API-based verification of supported national IDs, BVNs, and passports.
02
KYB Verification
Verify business entities and run supported registry, International TIN, director, and ownership checks where enabled.
03
Verification Outcomes
Keep provider results, evidence, and review status together in a tenant-scoped record.
04
Signed Webhooks
Deliver verification outcomes through signed webhooks with retry and delivery history.
How it works
From onboarding checks to configured rescreening.
01
Capture
Your application submits the required identity or business data for a supported check.
02
Route
Remllo routes the request to the configured provider for the check and country.
03
Verify
Document authenticity, biometric facial matching, and liveness are scored by the configured provider.
04
Screen
Supported sanctions and PEP checks can be included where configured.
05
Review
Your team receives a structured result with evidence and a reviewable decision record.
Customer fit
Used by institutions that need watchlist visibility.
For fintechs, banks, lending platforms, and payment businesses that need sanctions, PEP, and identity screening across customer lifecycles.
Fintechs & Neobanks
Run supported individual verification checks for tiered onboarding workflows.
Digital Lenders
Add identity and document evidence to borrower onboarding and review.
B2B Platforms
Run supported KYB, registry, International TIN, and ownership checks before approval.
Crypto Platforms
Add supported identity, sanctions, and PEP checks to onboarding and review workflows.
Product connection
Powered by the Remllo ecosystem.
Remllo Identity provides the verification workflow. It can share supported identity context with Remllo WatchTower when the products are integrated.
Why Remllo
Why Remllo works for sanctions screening.
- We never silo data: unified KYC flows directly into AML and Fraud alerting
- Optimized for Africa with deep support for regional ID registries (e.g. BVN, NIN)
- Rescreening workflows support ongoing review where configured
- API-first verification with signed webhooks and delivery history
FAQ
Frequently asked questions
Sanctions screening software checks customers, businesses, and counterparties against watchlists, PEP databases, and other restricted-party sources to help prevent prohibited relationships or payments.
Remllo supports rescreening workflows for supported sanctions and PEP checks where configured. Alert timing and coverage depend on the enabled provider and deployment.
Yes. Remllo connects sanctions screening with identity, transaction monitoring, and investigation workflows so analysts can review sanctions context inside the same system.
Need sanctions screening that supports ongoing review?
Use Remllo to connect watchlist screening to onboarding, AML operations, and transaction investigations.
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