High-impact screening
PEP & Sanctions Match Review
Dedicated analyst screen for potentially high-impact person/entity matches. It exposes source list, aliases, date of birth, nationality, match strength, domestic-list context and disposition.
3Across 2 screened persons
0No deterministic hit
1Possible sanctions alias
CheckedDTTOT / DPPSPM context
| Screened subject | Candidate | List/source | Match | Identity factors | Status | Action |
|---|---|---|---|---|---|---|
| Andi Wijaya UBO | Andi W. | International sanctions provider | 78% | Name 0.94 · DOB 0.65 · Nationality 1.00 · Alias 0.70 | Possible match | |
| Budi Santoso Director | Budi Santoso | PEP dataset | 46% | Name common · DOB mismatch · jurisdiction mismatch | Likely false positive | |
| PT Metro Kreasi Utama | Metro Kreasi Ltd | DTTOT / DPPSPM context check | 31% | Name similarity only; legal form and jurisdiction differ | No material match |
Candidate Match Review
High-impact finding — human decision required.
Screened subject
NameAndi Wijaya
DOB1987-05-17
NationalityIndonesia
RoleBeneficial Owner · 72%
Candidate profile
Primary nameAndi W.
AliasesA. Wijaya; Andi Wjaya
DOB1987-05-xx
NationalityIndonesia
SourceLicensed sanctions dataset
Why it matched
Strong name similarity and nationality, but incomplete DOB and no corroborating identifier. Do not treat as confirmed sanctions hit.