Agent 20 / 40 · AML · KYC · KYE

Sanctions & PEP Screener

Checks customers against sanctions and PEP lists.

Skills

  • ◆ UN/UAPA list screening
  • ◆ PEP identification
  • ◆ Fuzzy name matching
  • ◆ Enhanced due diligence triggers

Time window to tackle

3 weeks

14 days10 weeks

Risk mitigation prime

Prevents dealings with sanctioned or high-risk persons.

CXO position — prime lead

Principal Officer / MLRO

Regulator

FIU-IND · RBI KYC Master Direction · PMLA 2002

Penalty clause

Under Section 13 of the PMLA, FIU-IND can impose fines of ₹10,000 to ₹1 lakh per failure, plus RBI penalties for KYC Master Direction breaches.

Indicative summary for awareness — verify against the current Act, regulation and circular.

Query for full access

All 40 agents · ₹25,00,000 excluding GST

Interested in: Sanctions & PEP Screener

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