PEPs &
Sanctions

We enable you to easily identify high-risk clients and manage the risk of politically exposed individuals.

PEPs & Sanctions

How it works

We enable you to easily identify high-risk clients and manage the risk associated with politically exposed individuals (PEPs) or businesses. Leveraging live data from thousands of sources, our automated PEPs and sanctions screenings continuously monitor changes in status and sanctions, ensuring that you stay informed about the individuals or entities you are dealing with.

Risk managed

By integrating automated PEPs and sanctions screenings into your workflow, you can effectively mitigate the risks associated with conducting business with high-risk clients. Our comprehensive screening process helps you maintain compliance with regulatory requirements and safeguard your business from potential risks and liabilities.