AML & PEP Screening
Sanctions, PEP, watchlist and adverse media screening with analyst adjudication.
Key features
- OFAC, UN, EU, HMT, OFSI and 200+ national sanctions lists
- PEP database with family and close-associate links
- Adverse media in 50+ languages
- Daily ongoing monitoring with delta alerts
- Analyst-reviewed match adjudication, not raw hit dumps
Screening a customer against sanctions, PEP, watchlist, and adverse media data is mandatory in almost every regulated jurisdiction. Doing it well, without drowning in false positives, is the hard part.
What sets our screening apart
- Every potential match is adjudicated by a trained analyst
- Fuzzy matching tuned per jurisdiction to cut noise
- Delta alerts only — you do not get re-pinged on resolved matches
- Full audit trail acceptable to FCA, BaFin, MAS and FinCEN examiners
Ongoing monitoring
We re-screen your verified customers daily against every list we license. When a customer becomes a PEP, lands on a sanctions list, or appears in significant adverse media, you get an alert within hours.
Order AML & PEP Screening today
Pay with crypto, Skrill or Wise. Order confirmation is sent on WhatsApp or Telegram within minutes.
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