PEP and Sanctions Screening

We help organizations to comply with all relevant anti-money laundering (AML) regulations.

Sanctions and PEPs lists

Automatically connect to local and global watchlists for politically exposed persons (PEPs) and sanctions.

Minimize false positives

Spend more time reviewing genuine matches instead of scrolling through false positives.

Up-to-date data

Our database is updated daily to ensure accurate, relevant and reliable information.

Ongoing monitoring

Receive new matches and updates to previous records within 24h.

Find people and businesses on sanction lists

Screen your customers against global watchlists and sanctions lists, including the Office of Foreign Assets Control (OFAC), United Nations (UN), Her Majesty’s Treasury (HMT), European Union (EU), Department of Foreign Affairs and Trade (DFAT), and many more.

Screen clients and partners for political exposure

Conduct both onboarding and ongoing monitoring for your users and get notified about any indicators of political exposure.

Adverse media and negative news

Reduce your workload by using automated ongoing monitoring to assess your customers’ risk levels through dynamic and up-to-date adverse media data.

KYC compliance—stronger together

Go beyond watchlist screening

Conduct checks your way: use our solutions stand-alone or combine them in powerful workflows to cover your use case.

Adverse media categories for individuals and entities

Criminal enforcement
Cybercrime
Environmental crime
Fugitives
Gambling
Human rights violation
Insolvency (UK/Ireland only)
Labour violation, Slavery (including Human trafficking, Slave labour, and Sex trafficking

Narcotics
Organized crime
Pharma tracking
War crime
Financial enforcement (including Financial crime, Disqualified directors, End-use control, and Interstate commerce violation)
Bribery and corruption
Pharma tracking
Reputational risk

Achieve long-term compliance with monitoring

Our monitoring and screening solutions are tailored to each country and region, ensuring you select the best option for your specific needs. From initial onboarding to ongoing compliance, our recommendations help you stay ahead of regulatory requirements.

Efficiently screen individuals and entities

Our batch scanning feature saves time during onboarding by simultaneously checking large numbers of individuals or your existing customer base against global PEP data sets.

Daily updated lists

Our sanctions and PEP lists extend beyond statutory and publicly available lists, keeping you ahead of potential threats. We cover millions of profiles from thousands of global, regional, local, and proprietary sources. Each profile and reference is meticulously structured and manually reviewed to guarantee the highest data quality.

Anti-money laundering glossary

What is PEP and Sanction software and why is it important?

Our PEP and Sanctions Screening tool is used to screen individuals and entities against global lists of PEPs and sanctioned parties. This is important for ensuring compliance with international regulations, preventing money laundering, and mitigating the risk of financial crimes. By identifying sanctioned and high-risk individuals or entities, businesses can avoid legal repercussions and protect their business.

How does PEP and Sanctions Screening work?

Our solution uses advanced algorithms to match individuals or entities against comprehensive databases of PEPs and sanctioned parties. The solution continuously updates its lists from reliable sources such as government agencies, international organizations, and financial regulators. When a match is found, the software provides detailed reports, enabling you to assess the risk and take appropriate action.

What types of lists and databases are included in our PEP and Sanctions Screening software?

Our solution includes a wide range of lists and databases, such as global PEP lists, OFAC sanctions, EU and UN sanctions, and other international watchlists. This extensive coverage ensures that you have access to the most current and relevant information for comprehensive risk assessment and compliance. Reach out to us for a complete list of our global coverage.

What is a politically exposed person search, and how does it benefit my organization?

A politically exposed person search involves checking individuals against lists of PEPs to identify those who may pose a higher risk due to their current or past position in government. This search helps your organization to stay compliant with regulatory requirements, mitigate the risk of financial crimes, and ensure that you are not inadvertently involved in corrupt activities. By incorporating politically exposed person searches into your due diligence processes, you can protect your organization from potential legal and reputational damage.

What are sanctions lists, and why are they important?

Sanctions lists are databases of individuals, entities, and countries that are subject to economic or legal sanctions imposed by governments or international organizations. Screening against these lists is crucial for ensuring compliance with regulatory requirements, avoiding financial and legal penalties, and protecting your organization from engaging in business with sanctioned parties.

Can PEP and sanction checks be integrated with existing systems?

Yes, our PEP and Sanction Check Software is designed for seamless integration with your existing systems and workflows. We provide robust APIs and comprehensive technical support to ensure smooth implementation. By integrating our software, you can enhance your compliance and risk management processes, improving efficiency and accuracy while maintaining a high level of security.

What is adverse media screening, and why is it important?

Adverse media screening is the process of analyzing negative news coverage about individuals or businesses. This is important for identifying potential risks associated with clients, partners, or employees.

How does an adverse media screening work?

Our PEP and Sanctions Screening solution uses advanced algorithms and AI to scan a vast array of news sources, social media, blogs, and other online content for negative mentions related to specific individuals or entities. The software categorizes and analyzes this information, providing you with up-to-date data. This helps you stay ahead of any developments that could impact your business.

What types of media sources are monitored by your solution?

Our software monitors a wide range of media sources, including international and local news websites, social media platforms, blogs, forums, and public records. This comprehensive coverage ensures that you receive a holistic view of any adverse media related to your subjects of interest, regardless of where the information originates.

What is negative news, and why is it important?

Negative news refers to unfavorable information or reports about an individual or entity found in various media sources, such as news, websites, social media platforms, blogs, and forums. This information can include accusations of fraud, involvement in criminal activities, regulatory violations, and other reputational risks. Conducting an adverse media check for negative news is important because it helps organizations identify potential risks and make informed decisions about their business relationships. By monitoring adverse media, businesses can protect their reputation, ensure compliance with regulatory requirements, and mitigate the risk of associating with high-risk individuals or entities.