Database Screening 7 min read Jun 27, 2025 SDN vs SSI vs FSE Lists: Understanding the Differences Between OFAC Sanctions Lists Understand the differences between SDN, SSI, and FSE lists to ensure accurate OFAC sanctions screening and avoid compliance missteps.
OFAC 10 min read May 8, 2025 How to Conduct OFAC Screening: Step-by-Step Guide for Financial Institutions Ensure compliance with U.S. regulations by mastering OFAC screening. Our step-by-step guide walks financial institutions through the process, from data collection to managing alerts.
AML 8 min read Apr 16, 2025 What Is a Politically Exposed Person (PEP) and How to Handle PEP Screening Learn what a Politically Exposed Person (PEP) is and how to screen them effectively. Understand PEP risks, compliance needs, and KYCAID’s AML screening tools.
