PEPS & Sanctions Screening

Screen against global Politically Exposed Persons (PEPs) lists with our surveillance platform for AML risk exposures, PEP and sanctions

Our Politically Exposed Persons (PEP) screening solution helps you to comply with internal, domestic and international Anti-Money Laundering (AML), Counter Terrorist Finance (CTF), and sanctions enforcement regulations.

Screen your prospective clients against extensive global PEP lists with our surveillance platform, a one stop solution for PEPs, sanctions and negative news.

Key Features:

  • Web-based surveillance platform brings data from the most important sanction lists all over the world including EU, OFAC (including Specially Designated Nationals and Blocked Persons – SDN), FBI and HM Treasury.
  • Searching for the most wanted terrorists and criminals while only revealing a single result despite inclusion in all major sanction lists.
  • Be confident you comply with the legal and regulatory requirements such as the USA Patriot Act, the 3rd EU Money Laundering Directive and the FATF.