Comprehensive compliance screening solution for identifying Politically Exposed Persons (PEP) and entities on international sanction lists. Mitigate risk and ensure regulatory compliance.
Screenshot: PEP & Sanction Check Dashboard
PEP (Politically Exposed Persons) and sanction screening is a critical compliance requirement for financial institutions, fintech companies, and businesses conducting international transactions. Our system provides real-time screening against global PEP databases and international sanction lists including OFAC, UN, EU, and 100+ other watchlists.
Instant verification against updated global PEP and sanction databases with sub-second response times.
Access to 100+ international sanction lists, PEP databases from 200+ countries worldwide.
Comprehensive compliance reports with match details, risk scores, and audit trail documentation.
Easy integration with your existing systems via our robust, well-documented RESTful API.
Screen multiple individuals or entities simultaneously for efficient bulk compliance checks.
Real-time notifications when monitored individuals appear on new sanction lists or PEP databases.
Log in to our intuitive web dashboard and manually enter individual or entity details for instant screening. Perfect for on-demand compliance checks and customer onboarding.
Screenshot: Web Dashboard Interface
Integrate our RESTful API directly into your system for automated, real-time screening. Seamlessly verify customers during registration, transactions, or periodic reviews.
Screenshot: API Documentation Example
Integrate PEP & Sanction screening into your application with just a few lines of code.
{
"firstName": "John",
"lastName": "Smith",
"dateOfBirth": "1980-05-15",
"nationality": "US",
"type": "individual"
}{
"status": "success",
"matchFound": true,
"riskLevel": "high",
"matches": [
{
"name": "John Smith",
"listType": "PEP",
"country": "United States",
"position": "Former Government Official",
"matchScore": 95,
"source": "OFAC"
}
],
"verificationId": "pep_123456789",
"timestamp": "2024-01-15T10:30:00Z"
}Comply with AML/KYC regulations by screening customers and transactions against sanction lists.
Prevent financial crime by verifying users and beneficiaries in real-time during onboarding.
Meet regulatory requirements by screening crypto users against global watchlists.
Verify business partners and suppliers to avoid trading with sanctioned entities.
Start screening against global PEP and sanction lists today. Free trial available.