Name screening is a process used to identify and assess individuals or entities against various lists and databases to detect potential risks related to financial crime. This includes checking names against sanctions lists, politically exposed persons (PEPs) lists, and watchlists for known criminals or terrorists. 

Name screening is a crucial component of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs. It helps financial institutions and businesses ensure they do not engage with prohibited or high-risk individuals and entities. By performing regular and thorough name screenings, organisations can prevent illegal activities, comply with regulatory requirements, and protect themselves from legal and reputational risks. Effective name screening involves leveraging sophisticated software and databases to match names and flag potential red flags for further investigation.