Every card below is an actual screening — registry lookup, sanctions + PEP screening, adverse-media search, director identity cross-validation. We've swapped the names so we can publish the dossier. Click any scenario to see the full evidence trail.
Declared director and ultimate beneficial owner appears as an exact match on OFAC SDN and UK HMT consolidated lists. Hard scoring rule forces RED. Decline and refer to MLRO.
Three reinforcing shell-pattern signals: no beneficial-owner disclosure on a 3-year-old company, a corporate domain registered 22 days ago, and zero public LinkedIn footprint for either the company or its director. Decline / escalate before account activation.
Active Danish pharmaceuticals plc with full board disclosure, valid corporate domain, and no hits on sanctions, PEP, or adverse-media lists. Proceed with standard onboarding.
Type a company number, get a sourced dossier back. Same pipeline you just saw — registry sync, sanctions, adverse media, director cross-validation across multiple sources.
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