Screen for high-risk customers with high confidence.
Stay on top of AML compliance requirements with our comprehensive Politically Exposed Persons, high-risk customer, and watchlist coverage.
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Mohamed Al-Rahman
Individual · محمد الرحمن
Checked against
MOHAMED AL-RAHMAN
Former Deputy Minister of Finance, Jordan
Match
100%
Risk
High
Category
Foreign PEP
Powered by Cosmos
A live knowledge graph
that resolves identities.
Cosmos is built on millions of documents, giving you a holistic view of high-risk customers that goes beyond simple database entries.
Identity resolution
Goes beyond string matching to resolve real identities across 50+ scripts, aliases, and transliterations.
Relationship mapping
Family, business, and political connections that flat-list screening misses entirely.
Always up to date
Sanctions, PEP, and adverse media data refreshed continuously from source documents.
Full provenance
Every match scored with a complete chain — which list, which record, which field.
Accuracy
Reduce false positives by up to 90%
Our proprietary matching engine and AI-powered identity resolution work together to surface real risks and dismiss noise.
Intelligent name matching
Fuzzy search is a blunt tool. Our proprietary name matching algorithm takes cultural nuances into account, understanding name variations, ordering, and common names across 50+ scripts and writing systems.
AI-powered identity resolution
No more wondering if you've flagged the wrong person. Cosmos resolves fragmented identity data across jurisdictions and systems to surface the true risk behind every customer.
Coverage
The most comprehensive PEP and high-risk
customers coverage for South Asia
Exhaustive coverage across politically exposed persons, criminal figures, and adverse media sources for every jurisdiction.
Beyond Ministers and Heads of States
The criteria for a Politically Exposed Person is broad. This makes exhaustive checks difficult at scale. We got you covered.
Criminal Figures and Adverse Media
From financial crime to organized crime, we track news sources and court records for each country and region. By detecting relevant allegations and convictions, we help you identify high-risk customers.
Viktor Petrov
Notorious organized crime figure linked to international money laundering and racketeering operations across Eastern Europe.
Risk Score
97.00 %
Risk Category
Drug Trafficking, Money Laundering, Organized Crime
Risk Reasoning
Extremely high-risk individual due to extensive criminal background including drug trafficking, money laundering, and cross-border organized crime operations. Multiple convictions across jurisdictions with confirmed ties to laundering networks.
PEP-Likelihood Score
10.00 %
PEP Category
Not a PEP
* This is a fictional scorecard and is not based on real data.