PEP Screening demo
Agents settle each hit on the identifier that differs, date each public role from public records and propose when treatment ends; two people sign each decision 1:32
What the demo shows
KYC teams confirm politically exposed persons and associates and route them to EDD
Agents rule hits out with the identifier that differs or the paragraph of FCA guidance that excludes the role, and people confirm them by sample. For the rest, a Tenure agent reads each public role from parliament, appointment and company records and draws it on one bar: appointed, left office, and the 12 months after. It works out when treatment may end for the PEP and, separately, for each family member and associate; checks the higher-risk indicators; and proposes proportionate treatment and the right approver. A KYC Analyst records the decision and a senior manager or the MLRO approves it.
Transcript
- PEP Screening helps KYC teams confirm politically exposed persons and route them to due diligence.
- Corvane Bank UK gets eleven hundred PEP hits a month; most are namesakes.
- Agents rule out seven hundred and sixty, each with its reason, and analysts check a sample.
- One needs Priya: Gareth Pryce-Whitlow, a junior minister who left office in March 2025.
- The Tenure agent draws his roles from public records: appointed, left office, twelve months after.
- Those ended in March 2026, and no higher-risk factor was found.
- The agents propose ending his treatment, and his wife's, which should have ended when he left.
- Priya records the decision with a reason code.
- Owen Treharne, a senior manager, approves; nothing changes until he does.
- Every step is kept five years, with an export for FCA supervision.
- Ninety percent of hits settled by agents; treatment ends the day the rules allow.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.