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Run sanctions screening

KYC and onboarding: Run sanctions screening. Starts when: Applicant or owner entered. Steps: Screen against UK sanctions list; Review hits; Record true or false match; Escalate true match. Done when: Screening record shows the list version and the match decision. Rules that apply: Sanctions and Anti Money Laundering Act 2018; OFSI.

Every screen and every journey, on demonstration records.

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