Whitepapers & Research
Authoritative, practitioner-written research on sanctions screening, AML compliance, PEP due diligence, and global regulatory requirements. Download free PDFs, no registration required.
For programme-level stories and how-to guides, see the blog, case studies, and knowledge base.
The Complete Guide to Sanctions Screening in 2026
Covering OFAC, EU, HM Treasury, UN, and 37 additional national sanctions programmes, this guide walks compliance teams through every stage of building and operating a world-class sanctions screening programme — from risk assessment to API integration to ongoing monitoring.
- Global sanctions landscape overview
- OFAC, EU, and UN programme deep-dives
- Fuzzy matching and name variation techniques
- False positive reduction strategies
- Regulatory expectations and enforcement trends
- Implementation checklist for compliance teams
AML Compliance: A Strategic Framework for 2026
Build a robust, future-proof Anti-Money Laundering compliance programme aligned with FATF Recommendations, EU 6AMLD, and U.S. Bank Secrecy Act requirements.
- FATF Recommendations and Risk-Based Approach
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Transaction monitoring: rules, models, and analytics
- +3 more topics
PEP Screening: A Risk-Based Approach
Identify, classify, and manage Politically Exposed Persons with confidence. This guide covers PEP categories, close associates, source of wealth verification, and tiered EDD frameworks.
- PEP categories: domestic, foreign, and international
- Close associates and family member obligations
- Risk tiering and EDD calibration
- +3 more topics
API Integration Best Practices for Financial Compliance
A technical deep-dive into integrating sanctions, PEP, and adverse media screening APIs — covering authentication, error handling, audit logging, and performance optimisation.
- Authentication, API key management, and TLS security
- Request optimisation and fuzzy threshold calibration
- Response structure and match score interpretation
- +3 more topics
Adverse Media Screening: Protecting Your Reputation
Implement intelligent adverse media monitoring to surface financial crime risk, corruption signals, and reputational threats — often months before formal sanctions designations are issued.
- Adverse media categories and risk signals
- Early warning: how news precedes sanctions designations
- Multilingual data sources and global coverage
- +3 more topics
Global Sanctions Regulatory Landscape 2026
An authoritative, jurisdiction-by-jurisdiction review of all major sanctions programmes — OFAC, EU, UK, UN, and emerging economies — with practical compliance implications.
- OFAC SDN list, 50% rule, and country embargoes
- EU CFSP sanctions and successive Russia packages
- UK post-Brexit autonomous sanctions regime
- +3 more topics
Ready to put these insights into practice?
PrimeGuardia's screening API covers 40+ sanctions lists, 1.5M+ PEPs, and adverse media from 100,000+ global sources — all in a single, developer-friendly API call.