Screening Disclaimer
These documents are product terms for APZWatch. They are not a substitute for legal advice specific to your organisation. Contact counsel before relying on them for regulatory filings.
APZWatch provides screening assistance based on configured watchlist sources and matching rules. Results are not legal advice and do not constitute a determination by any government authority. Your organisation remains responsible for its AML/CFT programme, risk appetite, due diligence, and regulatory filings.
AI-assisted commentary and adverse-media discovery are advisory only and do not replace human review or list-based match scores. Marketing demos may use fictional (pseudo) identities — clearly labelled — and must not be treated as real-world designations.
No dataset is guaranteed complete. PEP coverage is inherently incomplete globally. Always consult the Coverage page for live list snapshots and honest coverage gaps.