Agentic Decisioning

From PEP Alerts to PEP Answers.

PEP Reviews Without the Bottleneck.

The Yanez PEP Agent answers the questions that matters most:

Is it truly a PEP and what is the inherent risk?

By providing PEP data with advanced entity resolution, Yanez delivers ~95% accuracy and dramatically reduces unnecessary reviews.

The Problem with Traditional PEP Screening

PEP alerts aren’t sanctions alerts — yet they’re treated that way. The result:

Sanctions-focused matching logic is misapplied to PEPs.

Third-party PEP lists lack jurisdictional nuance and context.

Analysts are forced into repetitive manual research.

Decisions are difficult to defend during audits and exams.

PEP screening becomes slow, costly, and operationally burdensome.

How Yanez Changes the Model

• Jurisdiction-aware PEP classifications

• AI-native search and deep research agents

• LLMs optimized for explainability

• Entity resolution purpose-built for PEP use cases

The Yanez PEP Agent Integrates:

This Enables:

Accurate role and risk assessment

Contextual evaluation across jurisdictions and political systems

Clear reasoning with supporting evidence

Consistent, defensible outcomes

Use Cases

Secondary PEP Screening

After a PEP alert is generated by an existing system:
• Agent ingests customer data and PEP list data
• Independently evaluates match, confirms True or clears False Positive

From Alerts to Decision. Automatically.

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