Entity Screen
Entity Screen is not the entity screening office
Quick answer. Entity Screen is not a government agency. We do not issue certificates, we do not file documents, and we are not the office that keeps the entity screening record.
What Entity Screen will not sign
Entity Screen is not a government agency and does not assign a risk rating.
Pull the state file for the legal name, number, and status. Screen that name and the known owners in OFAC’s tool. Read adverse media as articles with dates, not as a second sanctions list. PEP screening looks for public roles under your policy.
Pull the state file for the legal name, number, and status. Screen that name and the known owners in OFAC’s tool. Read adverse media as articles with dates, not as a second sanctions list. PEP screening looks for public roles under your policy.