Our sanctions list vendors constantly update their lists and optimise them for clarity.
An additional adverse media check keeps you aware of other potential risks, outside of sanctions and PEP compliance.
We hand-picked the best data providers for PEP and sanctions checks for each country and market to make sure you can grow together with us.
Save time when screening existing clients by uploading a filled out batch template with names to be scanned.
Download and create PDF reports as part of your AML obligations and to meet audit requirements.
Identify relatives and close associates due to their relationship with someone in a position of authority and influence as part of your PEP scans.
Use our daily updated PEP and sanctions checks and screen your portfolio on a daily, monthly or yearly basis, including adverse media checks.
The world of anti-money laundering can seem daring sometimes. We help you understand more.