When screening runs

• Onboarding (KYC/KYB)
• Periodic re‑screening and list refreshes
• Event‑driven triggers (profile updates, behavior changes)

Purpose	Screens identities for sanctions, PEP, watchlists, and adverse media
Timing	During onboarding and on a recurring basis; event‑driven re‑screening
Scope	Individuals and organizations
Process	Multi‑list queries, fuzzy matching, disambiguation; consolidated risk scoring with configurable rules
Key Benefits	Reduces regulatory risk; blocks high‑risk users; improves review efficiency