Helping 500+ entities navigate PEP list screening with ease.
Detecting Politically Exposed Person (PEP)
PEPs have to be seen as high risk by financial institutions due to their potential to engage in bribery and corruption. Financial institutions are not forbidden to open accounts for PEPs, but AML regulators have financial institutions necessary to detect PEPs due to high risks. You can easily detect PEPs with Sanction Scanner solutions.
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
Automating PEP Screening Process
Automate PEP Screening Process using our database that contains PEP Data from 220+ countries. You can perform PEP Screening in seconds during customer onboarding and monitoring processes using API, web, or batch search options.
Classified Real-Time PEP Data
FATF classified PEPs according to their risk levels. Therefore, companies must perform PEP scans based on classified PEP data to meet AML Compliance. You can scan PEPs based on their risk levels using our products that run with real-time data.
“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
AML Compliance for Mobile Games ironSource Case Study
ironSource is a leading business platform for the App Economy. The case study on ironSource mentions how it complies with global sanction laws and regulations and carefully screens business partners with Sanction Scanner's Client Screening solution.Learn More