OpenSanctions KYC Screening Report
Automated Due Diligence Findings
Summary
5 potential matches found across PEPs, department lists, and public figures.
Highest risk score: 0.67 (Nancy Doe - PEP from Liberia)
Key risk categories:
Political Exposure (PEP)
Debarment
Sanctions
Query Details
Target Subject:
Name:John Doe
Entity Type:Person
Potential Matches
| Name | Score | Risk Flags | Position | Address/Citizenship | Birth Year/Date | Additional Info |
|---|---|---|---|---|---|---|
| Nancy Doe | 0.67 | PEP | First Lady of Liberia | Liberia | 1949 | 5 aliases, seen 2024-09-04, updated 2025-01-25 |
Match Methodology
| Matcher | Coefficient | Description |
|---|---|---|
person_name_jaro_winkler | 0.8 | Name similarity using Jaro-Winkler |
dob_year_disjoint | -0.15 | Birth year mismatch penalty |
Decision Threshold
- Scores above 0.6 suggest potential matches requiring manual review.
- All results marked as non-match ("match": false) but above threshold.
Recommended Actions
- Prioritize review of Nancy Doe (PEP risk) and Don John Hayes (debarment)
- Verify tax numbers/UPINs against official registries
- Cross-check addresses with recent transaction locations
- Consider political exposure implications for Trump Jr. match
- Document all false positive findings to improve model accuracy
Report generated from OpenSanctions data as of 7/21/2025
25th Floor, Picadilly Star Building,
Bonifacio Global City, Taguig, 1634
(+632) 779-6540