October 2026 - Page 2 of 3 - NameScan Insight

Illustration of an ownership structure: an anonymised designated person at the top owns or controls three intermediate holding companies, shown with solid ownership lines and a dashed line indicating possible control, which in turn connect to a company at the bottom being screened for sanctions exposure.

October 23, 2026 Sanctions Ownership and Control and How to Screen Companies Behind a Designated Person Read More

October 23, 2026 Pre-Commencement Customers Under Tranche 2 and When You Need to Re-Check Them Read More

Illustration of a verified customer due diligence record at Firm A shared through a secure, locked connection with Firm B, which receives the customer information and carries out its own risk assessment shown as a risk gauge.

October 23, 2026 CDD Reliance and When You Can Use Another Firm’s Customer Checks Read More

October 21, 2026 How to Interpret Adverse Media Screening Results Read More

October 20, 2026 When Does Someone Stop Being a PEP, and What Should You Do Next? Read More

October 20, 2026 Tipping Off After a Suspicious Matter Report and What Staff Can Safely Say Read More

October 20, 2026 How to Screen Relatives and Close Associates of Politically Exposed Persons Read More

October 20, 2026 How to Enter Names Correctly to Reduce False Matches in AML Screening Read More

October 19, 2026 What Information You Need Before Screening a Company Read More

October 19, 2026 What Small Firms Should Ask About Source of Funds vs Source of Wealth Read More