Sanctions and PEP screening, with every decision on record.

Screen people and entities against sanctions, PEP and watchlist data. A person reviews every hit, and every decision is kept on record.

Built for Philippine banks, remittance firms and casinos, with a sanctions-only option for vendor and HR checks.

Screening record

Coverage: Full

What Meridian does

The screening service, the review workflow and the record of decisions, in one place for your team.

Single screening
Screen one person or entity against sanctions, PEP and watchlist data, and see the possible matches (hits) with the details needed to review them.
Batch screening
Upload a list of people or entities and screen them together, with each hit queued for review.
Watchlist monitoring
Add subjects to your watchlist and they are re-screened on the re-screen schedule your contract sets. New hits are queued for review.
Adverse media checks
Run an adverse media check on a subject and keep the findings with the rest of the screening record.

Human review of every hit
A person reviews every hit and records a decision on it.
Decisions on record
Each decision is kept with who made it and when. A true match needs a second person to approve it (four-eyes approval).

Screening certificates
Download a PDF screening certificate for a completed screening. The certificate states the coverage the screening ran under.
Full or Sanctions only coverage
Each organization screens under the Coverage its contract sets: Full, or Sanctions only for vendor and HR checks.
API for integrators
Connect your own systems to the screening service through an API, with keys managed by your organization.

Coverage is set in your contract. A screening keeps the Coverage it ran under, and its screening certificate states that Coverage.

Checks the full sanctions, PEP and watchlist data.

Checks consolidated sanctions and terrorist lists. PEP and other watchlist data are not checked.

See pricing for list prices.

Tell us what you screen and how, and we will reply by email.