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PEP, Sanctions, and Adverse Media

Screen individuals and entities against global PEP, sanctions, and adverse media sources for efficient, risk-based compliance.

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Customer details are submitted

Screen a new customer, partner, or existing portfolio using the identity and entity details available in your workflow.

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Global watchlists are checked

Automated screening checks local and global PEP and sanctions sources, including major international and national lists.

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Adverse media is assessed

Negative news and risk categories are analyzed to reveal financial crime, regulatory, criminal, and reputational concerns.

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Matches are monitored

Ongoing monitoring delivers new matches and updates to previous records so changing risk can be reviewed promptly.

Common Questions

Clear answers about how PEP, Sanctions, and Adverse Media Screening works and what teams receive.

Does it...

Let’s talk

Does it screen PEPs and sanctioned parties?

Yes. It checks individuals and entities against global lists of politically exposed persons and sanctioned parties.

Does it include global and local watchlists?

Yes. Coverage includes major global, regional, and local sources such as OFAC, UN, EU, HMT, and DFAT lists.

Does it check adverse media?

Yes. It analyzes negative news about individuals and entities across international and local media and other public sources.

Does it reduce false positives?

Yes. Matching is designed to help teams focus review on genuine risk rather than spending time on irrelevant results.

Does it support ongoing monitoring?

Yes. New matches and updates to previous records can be delivered within 24 hours for continued review.

Does it...

Let’s talk

Does it screen PEPs and sanctioned parties?

Yes. It checks individuals and entities against global lists of politically exposed persons and sanctioned parties.

Does it include global and local watchlists?

Yes. Coverage includes major global, regional, and local sources such as OFAC, UN, EU, HMT, and DFAT lists.

Does it check adverse media?

Yes. It analyzes negative news about individuals and entities across international and local media and other public sources.

Does it reduce false positives?

Yes. Matching is designed to help teams focus review on genuine risk rather than spending time on irrelevant results.

Does it support ongoing monitoring?

Yes. New matches and updates to previous records can be delivered within 24 hours for continued review.

Identity Verification

Document Verification

Electronic Identification

Identity Data Services