Core sanctions regimes covered
10+
ScreenVeritAI coverage model
Jurisdiction Screening Guides
Australia DFAT Screening Workflow
Apply Australia-focused sanctions checks within a broader global workflow.
Use this workflow where Australia sanctions checks are required for customers, suppliers, or partners. It provides consistent review and evidence outputs in one process.
Updated: 2026-02-20
What this workflow covers
- Run Australia checks with explainable match context.
- Support screening for onboarding, procurement, and trade.
- Retain records for governance and audit follow-up.
Key statistics
Key workflow dimensions
4 (Sanctions, PEP, Adverse Media, UBO)
ScreenVeritAI workflow model
Compliance glossary
Sanctions screening
A control process that checks a person or entity against sanctions and watchlist datasets.
PEP
Politically Exposed Person: an individual in a prominent public function requiring enhanced due diligence.
UBO
Ultimate Beneficial Owner: the natural person who ultimately owns or controls a legal entity.
Authoritative references
- OFAC Sanctions Lists
U.S. Department of the Treasury
- EU Financial Sanctions Database
European Commission
- UN Security Council Consolidated List
United Nations Security Council
Expert perspective
\"Risk controls perform best when sanctions checks and ownership context are reviewed together.\"
ScreenVeritAI Compliance Team, RegTech Research
Frequently asked questions
Can Australia checks run with other regimes?
Yes. Australia checks can be included with other jurisdictional sanctions controls.
Is this relevant for global trade businesses?
Yes. It supports cross-border counterparties in trade and supply chain operations.
Can this be used for supplier renewals?
Yes. The workflow supports recurring due diligence cycles.
Can outputs be attached to case files?
Yes. Results can be documented for internal and external review.