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 algorithms.

Ongoing monitoring and protection

Automate in-life customer screening for status changes and continue to protect your business.

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 customer 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 (UN, EU, OFAC, OFSI) and locally enforced sanctions watchlists, as well as the latest relevant adverse media sources.

Reduce false positives

Fully configurable and integrated into your customer onboarding journey, smart fuzzy logic algorithms run simultaneous searches across name variations to ensure accuracy, reduce false positives, avoid costly manual checks and free up your compliance team.

Connect safely with every genuine identity

For seamless onboarding and the fastest journeys possible, we offer expertly managed solutions for all your digital identity verification needs.

GBG Go

Connect with every genuine customer with the all-in-one identity platform for fast, easy, and safe business growth around the world.

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GBG Trust Network

Connect to billions of identity insights from beyond your business so you can make the right customer decisions in real time.

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Complete customer intelligence

Connect safely with every genuine identity.

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