Politically Exposed Person Data

Perform your PEP controls safely and quickly with structured PEP data.

pep data

Trusted by over 300+ clients

We make it easy for our customers to comply with AML Regulations.

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Why should PEPs be detected?

Politically Exposed Persons (PEP's) are defined as high-risk people because they have more opportunities to gain illegal income such as money laundering, corruption, and bribery than ordinary people. PEPs are not criminals or banned people, but because they are high-risk customers, businesses have to detect PEP's and control their transactions.

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Global Comprehensive, Enriched and Structured PEP Data

Sanction Scanner collects and structures PEP data worldwide with AI support. Businesses can check their customers' global PEP data by name, ID number, or passport number. Sanction Scanner presents the results of your scan with easy-to-understand reports in seconds.

  • Constantly adding new lists
  • Refreshing list every 15 minutes
  • Easy API integration
  • Search by A.K.A. and Search by Original Script feature
  • Export search history feature
  • Batch Query feature

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Easily integrate Sanction Scanner into your project with API in hours.

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Prevent Financial Crimes and Avoid Regulator Fines

According to AML regulations, businesses that do not meet AML requirements remain vulnerable to financial crimes and cannot detect financial crimes. As a result, businesses that cannot detect these financial crimes face AML penalties. In addition to the economic consequences of these fines, businesses lose their reputation.

Our PEP Screening Service meets the AML requirements of FATF, the European Union, and local regulators. Businesses automate their PEP control processes and detect financial crimes with our powerful API.

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Transaction Screening

Transaction Screening

Automatically control sender and receiver with API.

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