Simple low-cost PEPS and Sanctions screening
Protect your business from working with high-risk customers and streamline your customer due diligence with our automated AML checks. Easily identify high-risk customers and manage ongoing monitoring – on your terms!
KEY FEATURES OF OUR PEPS AND SANCTIONS SCREENING
- Real-time results from the latest international PEPs lists
- Official UK, UN, EU, US & global sanction lists
- Easily set up ongoing monitoring
- Bulk upload customer datasets for regular screening
- Adverse media, director checks & SIPS
- Tailorable datasets and matching criteria
- Integrated into our ID verification process
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