GO / NO-GO TRIAGE

Rapid Compliance Screen

48–72 hours

Fast sanctions/PEP context and adverse media triage for onboarding, counterparties, and urgent escalations—delivered as a concise, defensible brief.

Scope

Multi-jurisdiction sanctions screening (OFAC, UN, EU, HMT, and other designated lists)
PEP status verification with role/jurisdiction context
Adverse media scan covering financial crime, regulatory actions, litigation, and reputational issues
Cross-reference with corporate registries and beneficial ownership databases (where accessible)
Executive risk rating (1–5 scale) with clear rationale

Deliverables

Concise executive brief (2–4 pages) with findings summary
Risk snapshot with clear GO / CONDITIONAL / NO-GO recommendation
Source register with URLs, access dates, and reliability notes
Limitations statement (point-in-time, OSINT-only, no guarantees)
PDF format, suitable for audit trail and board-level review

Timeline

Standard turnaround: 48–72 hours from instruction
Urgent requests: consult for expedited delivery (subject to capacity)
Batch screening: volume discounts available for 10+ subjects

Limitations

Point-in-time assessment only—risk profiles can change
OSINT methodology: no access to classified, law enforcement, or proprietary databases
Findings depend on source availability and language coverage
Not a substitute for legal advice or formal compliance determinations

Confidentiality Note

All intelligence products are handled with strict confidentiality protocols. Source materials and working notes are retained in secure systems with chain-of-custody logging. Outputs are delivered via encrypted channels and marked "Confidential—For Internal Use Only." We do not disclose client engagements or cross-reference findings between unrelated matters.