Who this is for
Newly authorized CASPs and small PSPs/EMIs
EBA Guidelines GL/2024/14 and GL/2024/15 apply from 30 December 2025. PSPs and CASPs must choose an adequate screening system, define their dataset, document calibration, screen on each TFS update and at least daily, and maintain evidence of alert handling. Your national competent authority (NCA) will likely ask for this documentation during authorization reviews or supervisory examinations.
Deliverables
What the evidence pack includes
Screening system selection rationale
Documented reasoning for choosing Verifex as your screening infrastructure, including published benchmark methodology, coverage mapping, and known limitations.
Dataset definition notes
Clear record of which sanctions, PEP, watchlist, and debarment sources are active for your plan, their sync frequencies, and their publisher attribution.
Calibration & benchmark summary
Summary of the matching engine configuration, threshold rationale, and published benchmark results with disclosed methodology and limitations.
Screening trigger documentation
Evidence of screening triggers: onboarding screens, periodic re-screens, list-update delta screens, and continuous monitoring watches.
Alert disposition evidence
Exportable records of every alert, reviewer action, rationale, and final decision — bound to list versions and algorithm versions at the time of screening.