PEP & Sanctions Screening Log
Complete history of all PEP, sanctions and adverse media checks across all matters
Total Screenings
5
Clear
3
Matches
1
Potential Matches
1
James Thornton
ClearFull Screen2026-04-03 09:14M-2026-0041Sarah Mitchell
Li Wei
MatchPEP2026-04-01 14:32M-2026-0037Sarah Mitchell
Priya Sharma
ClearSanctions2026-03-30 11:05M-2026-0039Sarah Mitchell
Chen Holdings Pty Ltd
Potential MatchFull Screen2026-03-28 16:45M-2026-0037Sarah Mitchell
Robert Nguyen
ClearFull Screen2026-03-25 10:20M-2026-0033Sarah Mitchell
Regulatory ref: AML/CTF Act 2006 ss.36–37 — Customer due diligence and ongoing monitoring