PEPS & Sanctions

Screen out risky business

Know exactly who you're dealing with, screening for high-risk individuals and businesses before onboarding.

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Flag high-risk customers

Screen identities against the latest national and global profiles and lists at customer onboarding.

Reduce false positives

Remove false flags and fast-track trusted customers with fully configurable screening rules.

Ongoing monitoring and protection

Continue to protect your business with automated screening tailored to monitor the individuals you specify.

Onboarding controls for high-risk customers

Screening identities for PEPs (politically exposed persons), sanctioned countries, businesses and individuals is essential risk assessment. Protect your business reputation while reducing false positives with automated onboarding.

Complete compliance

Fully automate your PEPs and sanctions screening checks at onboarding and beyond, defining re-screening intervals for key groups of customers or for your whole customer base and creating a complete audit trail for regulators.

Comprehensive customer checks

Maintain comprehensive AML compliance checks in-country and around the world, with millions of continuously updated PEP profiles, major and locally enforced sanctions watchlists, as well as the latest relevant adverse media sources.

Reduce false positives

Fully configurable rules and list so you can choose what and how you want to screen to reduce false positives, avoid costly manual checks and free up your compliance team.

Complete customer intelligence

Connect safely with every genuine identity.

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