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AML and sanctions

Vendor AML and Sanctions Screening Software

Vendoreye supports governed review of screening evidence for vendors and connected parties, with particular focus on GCC supplier due diligence. Available sources, jurisdictions and monitoring cadence depend on the configured screening service.

What the workflow supports

✓ Screen vendors, owners, directors and connected parties
✓ Separate potential matches from confirmed findings
✓ Retain source context and reviewer resolution
✓ Confirm the screening schedule for enrolled vendors
From intake to monitoring

One governed verification path

STEP 1Vendor submittedIdentity, ownership, registration, tax, payment and supporting evidence enter one governed record.
STEP 2Registration checkedTrade-licence and VAT information are compared with supported UAE mainland, free-zone and Emirate sources.
STEP 3Risk and payment verifiedConnected parties are screened and supported bank accounts are checked for ownership.
STEP 4Evidence reviewedPotential tampering, AI watermarks, font, structure, icon, logo and cross-document inconsistencies are surfaced.
STEP 5Approved and monitoredAuthorised reviewers decide the outcome and review new signals under the configured monitoring plan.
Illustrative report · Synthetic data

Vendor verification summary

Example results demonstrate status handling; they are not results for a real vendor.

Human review controlled
Legal registrationVerified

Licence identity and status matched

VAT registrationVerified

Registration details matched

AML, sanctions and PEPClear

No confirmed match; reviewer evidence retained

Bank-account ownershipVerified

Illustrative supported-country ownership result

Document integrityReview required

One structural inconsistency highlighted

Continuous monitoringActive

Illustrative configured review schedule

Identity-aware matching

Names are assessed with available identifiers and relationship context so reviewers can distinguish relevant matches from common-name collisions.

Potential matches need review

Screening results are triage signals. Vendoreye preserves the result and evidence while an authorised reviewer confirms, dismisses or escalates it.

Configured source coverage

Confirm which sanctions, watchlist, regulatory, enforcement and adverse-media sources are available for the configured service. Record coverage limits, source context and the time of each completed check.

Ongoing risk visibility

Review new signals from configured monitoring sources after onboarding and route relevant findings into reassessment and remediation workflows.

Coverage and interpretation

Source availability, transliteration, identifier quality and reporting delays affect screening. Potential matches are not confirmed findings until reviewed.

Frequently asked questions

Does a clear result prove there is no risk?

No. It means no confirmed match was identified in the supported sources at the time of screening.

Who is screened?

The vendor and, where captured and permitted, beneficial owners, directors and other connected parties can be screened.

How are false positives handled?

Potential matches retain their source context and identifiers for an authorised reviewer to resolve.

Research references

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