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PEPS & SANCTIONS

No matter the market or sector, Credas can streamline your onboarding process using market leading-technology to revolutionise the way you manage compliance and due diligence.

SEE HOW IT WORKS
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Companies MadeSimple logo.
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KEY FEATURES OF OUR PEPS & SANCTIONS SOLUTION

International PEP screening

International Sanction results

Relative & Assocates checks

Person of Interest checks

Adverse Media Checks

Proactive Ongoing Monitoring

Corporate sanctions

Headshots for easy remediation

Law Enforcement Checks

REAL-TIME PEPs & SANCTIONS CHECKS YOU CAN RELY ON

Real-time results in just a few clicks

Replace your manual AML processes with our digital solution. Verify, assess and screen new customers faster with nothing more than an email address. 

By accessing multiple trusted data sources Credas can offer industry leading accuracy and wide customer coverage for identity and AML checks.

No more manual data entry, no more waiting on documents in the post. Just simple, slick and smart AML checks. 

Corporate Sanctions - Twenty Twenty Four Holdings Ltd: 2 Sanctions Measures Found.

Fully remediated results

Tired of drowning in PEPS & Sanctions matches? We’ve got you covered. With Credas+, you can wave goodbye to wading through possible matches and let us handle the heavy lifting.

When an AML check results in a possible PEPs/ Sanctions match, our team scrutinises the results and removes any false positives, following our expertly designed and tested process. You then receive either a PASS or FAIL result with the reasons why fully documented, should auditors wish to know.

Take control of your compliance

With Credas’ PEPs and Sanctions checks, you can tailor solution to meet your risk appetite. We allow you the flexibility to choose what’s right for your firm. You control which datasets you want to use, how you’d like the data to be matched and what checks we should run.

Our software will then delivers the results in real-time helping you to identify sanctioned individuals and potentially high-risk customers.

Landlord Sanctions Checks
reduce operational costs

Reduce operational costs

Replace manual processes with automated, customer led processes

speed up your outcomes

Speed up outcomes

Automate screening and verification to onboard customers faster

rosetta

Increase customer satisfaction

Replace manual processes with automated, customer led processes

Always on international screening

re our clients are always protected by screening against only the latest and most up-to-date sanctions sources.

Our platform is continuously refreshed with data from official global and UK authorities, including the Office of Financial Sanctions Implementation (OFSI), HM Treasury, and international watchlists, so you can be confident that every check reflects the most current regulatory landscape.

By combining real-time updates with advanced technology, we help you identify risks quickly, avoid exposure to sanctioned individuals or entities, and remain fully compliant with evolving AML obligations.

Our accreditations 
  • UK HM Treasury
  • UN Security Council
  • EU Sanctions list
  • US Department of State
  • US OFAC
  • Global Sanctions bodies

REAL-TIME AML CHECKS YOU CAN RELY ON

With Credas’ AML solution, your  just got a lot simpler. Get in touch for a personalised demo.

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