Instantly flag high-risk individuals before they enter your system.
KALAPA PEP & Sanctions Check automatically flags politically exposed persons and sanctioned individuals at onboarding and beyond.
Why manual screening fails — and how KALAPA fixes it
Challenge
Manual screening relies on staff diligence — inconsistent and unscalable
KALAPA SOLUTION
Every identity screened automatically at the point of onboarding
Challenge
Lists are checked once at onboarding, never again
KALAPA SOLUTION
Ongoing monitoring catches status changes after onboarding
Challenge
No audit trail when regulators ask for proof of due diligence
KALAPA SOLUTION
Full audit log generated per screening — regulator-ready in one click
Challenge
High-risk individuals slip through during peak onboarding volumes
KALAPA SOLUTION
Fuzzy matching reduces false positives without missing real hits
How it works
Four steps from identity to compliance decision
1. Submit Identity
Pass a verified identity — from your eKYC flow or an existing customer record — to the screening API. No extra data collection required from the end user.
2. Multi-List Screening
KALAPA screens the identity in real time against PEP lists, sanctions lists, and prohibited persons databases maintained under Vietnamese regulatory authority.
3. Risk Classification
The system returns a structured risk result: Clear, PEP Direct, PEP Related, or Sanctioned — with match details and confidence score for your review queue.
4. Act & Audit
Your decision engine or compliance team acts on the result. Every screening event is logged with full traceability for regulatory reporting.
Everything you need to stay compliant
PEP Screening
Know who you're dealing with — before onboarding.
- Matches against Vietnam's PEP database: officials, SOE executives & associates
- Returns risk tier: PEP Direct / PEP Related / Clear
Sanctions & Prohibited Persons Check
Block high-risk individuals at the point of entry.
- Screens against SBV and Ministry of Finance sanctions lists
- Sub-second response with match evidence returned instantly
Ongoing Monitoring
Compliance doesn't stop at onboarding.
- Auto re-screening triggered on every list update
- Instant alert when any existing customer's status changes
Fuzzy Name Matching
Catch real risks without drowning in false positives.
- Handles Vietnamese diacritics, name variations & transliterations
- Configurable match threshold with reasoning returned per result
Don't Let a Missed PEP Become a Regulatory Crisis.
KALAPA PEP & Sanctions Check runs silently in the background — so your team stays protected without slowing down legitimate customers.