Task

Strengthen Global Sanction Screening 

Watchlist management is vital in the fight against fraud; we track global PEPs and offer sanction checks
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Overview

Screen for Sanctions and PEPs To Help Stay Compliant

Screening customers against sanctions and Politically Exposed Persons (PEPs) data has become an increasingly important element of meeting Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) obligations.
Access to reliable, comprehensive and accurate global customer screening data is vital in the effort to know your customers, fight against fraudulent activities and manage regulatory risk.

Worldwide Sanction and PEP Screening With Watchlist Check 

Access an expansive watchlist to screen customers against the ever changing sanctions imposed to Politically Exposed Persons (PEPs). In addition to PEPs, we offer screening on Special Interest Persons (SIPs) and Special Interest Entities (SIEs). Gathering this overall picture helps to combat the fight against fraud and highlights high levels of crime and their associated risks. 

Robust, Flexible, Accurate Sanction Screening

  • Screen against global sanctions, PEPs
  • Screen against SIPs, SIEs
  • Instant access to data
  • Set filters to support your resources
  • Reduce time taken for due diligence
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