Compliance and reputation
PEP, Sanctions & Adverse Media Review.
Focused screening and reputational-risk review for individuals, companies and connected parties.
Scope
PINATI provides PEP, sanctions and adverse media reviews for clients who need to identify political exposure, sanctions indicators, reputation issues or negative media coverage.
Review areas
- PEP indicators and political-exposure context;
- sanctions screening indicators;
- adverse media and reputation review;
- name-match and identity-confidence assessment;
- connected-party indicators where relevant;
- risk summary and verification gaps.
Outputs
Outputs may range from a initial screening note to a fuller adverse media and reputational-risk report.
Screening depends on source availability, name variants, identity confidence and the currency of available datasets. Potential matches require careful review and should not be treated as confirmed without suitable corroboration.
Need support with a matter?
Send a confidential enquiry and we will assess the scope, available routes and suitable next step.