Politically Exposed Person Data
Perform PEP controls safe and quick with our structured PEP data.
Where 500+ entities find clarity in the complex web of PEP relationships.
Why should PEPs be detected?
Politically Exposed Persons (PEPs) are defined as high-risk people because they can launder money easier than an ordinary person. PEPs are not criminal, but they are high-risk customers. Therefore, businesses should detect and control the transactions PEPs make.
Global Comprehensive, Enriched and Structured PEP Data
Sanction Scanner collects and structures PEP data worldwide with AI support. Businesses can check their customers on 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
Prevent Financial Crimes and Avoid Regulator Fines
Businesses that don't meet AML requirements remain vulnerable to financial crimes. Therefore, they might face penalties. Not only do they affect businesses financially, but they also affect 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
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
CEO at GuulPay