Download Our Guide to PEPs & Sanctions
Streamline your Politically Exposed Persons (PEPs) and Sanctions checks as part of NorthRow’s Anti-Money Laundering (AML) compliance solution.
We can check individuals and entities against against a multitude of global and domestic databases via our single API. Download our PEPs & Sanction guide to learn more.
Key Benefits Include:
PEPs & Sanctions ongoing monitoring of individuals & entities
Ongoing compliance with 4th & 5th MLD
Reduces false positives to increase efficiency
Real-time alerts of stats changes for your customer due diligence
Key Clients Include
Automated PEPs & Sanctions Monitoring
NorthRow’s solution makes it easier to add people and entities automatically to your monitoring list, and to provide real-time alerts whenever there is a key change in the status, and details of that change so that you can rapidly assess the risk and take any action. A full audit record of checks made and any change in status that has been identified is retained so that you can easily demonstrate your continued compliance with the regulations.
Key Checks Include:
Politically Exposed Person
Current and Previous Sanctions
"Many of our clients were in need of a PEPs & Sanctions monitoring solutions that could reduce false positives, increase efficiencies and streamline client onboarding. After listening carefully we decided we have optimised our platform to ensure we continue to deliver the best tools and data to address our clients’ challenges."
Vanessa Richards, Chief Product Officer, NorthRow