Screening
Sanctions, PEP, adverse media, and counterparty screening — every match, disposition, rescan, and suppression is logged and immutable.
Matches under review
3
Pending disposition
PEP cohort
47
Enhanced monitoring
Rescans 24h
10
Lists monitored
Adverse media 30d
18
Articles flagged
False positive rate
40%
Of visible matches
Suppressions
5
Active suppression rules
| When | Entity | Category | List | Version | Match type | Confidence | Disposition | Reviewed by | State | |
|---|---|---|---|---|---|---|---|---|---|---|
| 12 min ago | ↳ BRIGHTWAY PHARMACEUTICALS LIMITED | Sanctions | UN consolidated | v2026-05-12 | Fuzzy | 82% | Pending | — | Match · review | |
| today | ↳ CHUKWUMA OKECHUKWU EZE | PEP | Dow Jones PEP | v25-04 | Name+DOB | 81% | Accepted · EDD | T. Kalu | Class 3 · accepted | |
| yesterday | ↳ ADAEZE CHIOMA OKONKWO | Adverse | Dow Jones AM | v25-04 | Article | — | False positive | Ada Okafor | Sev 1 · cleared | |
| 2d ago | ↳ VERDANT ENERGY GROUP HOLDINGS LTD | Sanctions | OFAC SDN | v2026-05-15 | Fuzzy | 74% | False positive | T. Kalu | Different DOB | |
| 2d ago | ↳ OLUMIDE ADEBAYO BAKARE | PEP | Dow Jones PEP | v25-04 | Name | 68% | Pending | — | Match · review | |
| 3d ago | ↳ HALIMA SANI | Adverse | Dow Jones AM | v25-04 | Article | — | False positive | Ada Okafor | Different entity | |
| 3d ago | ↳ SKYLINE LOGISTICS LTD | Sanctions | EU CFSP | v2026-05-09 | Exact | 96% | Confirmed | O. Bello | Critical · case | |
| 5d ago | ↳ SADE ADUKE WILLIAMS | PEP | World-Check | v2026-05-10 | Fuzzy | 72% | False positive | T. Kalu | Wrong jurisdiction | |
| yesterday | ↳ MFON EKPENYONG EKANEM | Sanctions | OFAC SDN | v2026-05-15 | Fuzzy | 71% | Pending | — | Match · review | |
| 6d ago | ↳ CEDAR FOODS LIMITED | Adverse | Dow Jones AM | v25-04 | Article | — | Confirmed | Ada Okafor | Sev 3 · tracked |