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# Sanctions and AML Screening

> ⚡ **Quick Answer:** All customers are screened against UK and international sanctions lists, PEP databases, and adverse media as part of our AML compliance. Screening is continuous — not just at onboarding.

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# What We Screen For

As a TCSP regulated by HMRC, we are required to screen all individuals and entities against:

* **UK Sanctions List** (HM Treasury)
* **UN Sanctions List**
* **EU Sanctions List**
* **OFAC (US) Sanctions List**
* **Politically Exposed Persons (PEP)** databases
* **Adverse media** and public records

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# When Screening Happens

| Stage | What Happens |
|---|---|
| **Onboarding** | All UBOs, PSCs, directors, and the company entity are screened before service activation |
| **Ongoing** | Continuous automated re-screening against updated sanctions and watchlists |
| **Triggered review** | Additional screening if there is a change in ownership, company structure, or risk indicators |

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# If a Match Is Found

* Our compliance team investigates to determine if it’s a **true match** or **false positive**
* If confirmed, we may **suspend or terminate** services
* Where required, we file a **Suspicious Activity Report (SAR)** with the National Crime Agency (NCA)

> ⚠️ **Important:** We are legally prohibited from informing you if a SAR has been filed (“tipping off” offence).

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# Common Questions

**Will screening delay my account activation?**
In most cases, no. Screening is automated and runs alongside document verification. Delays occur only if a potential match requires manual review.

**What if I’m flagged as a false positive?**
Our compliance team reviews all potential matches. If it’s a false positive, no action is taken and your account proceeds normally.

**Are these checks done once or ongoing?**
Ongoing. We continuously re-screen against updated lists.

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**Next:** [Service Activation & Ongoing Compliance →](https://help.hoxtonmix.com/en/article/service-activation-ongoing-compliance-1jpgmj3/)