Profiled PEPs, Sanctions and Adverse Media

Deeper due diligence and reduced costs. Understand and streamline the level of risk by verifying and monitoring your clients in real-time, against industry-leading data.

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Protect your business

peps and sanctions

We will monitor your clients daily and alert you immediately of any changes to a clients circumstance or status, helping to ensure ongoing compliance with the latest AML regulation. It’s a crucial component of ongoing compliance to ensure your business is protected against your firm being used for money laundering and other financial crimes.

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International sanctions

peps and sanctions

Using our extensive international sanctions and watch lists you can automate your compliance to meet the 5th and 6th Money Laundering Directive. With at least a 35% yearly increase in the PEPs register alone, it is important to screen new and existing clients constantly to remain compliant. Operate in the knowledge that your business is employing robust due diligence measures, so you are able to make an informed and confident decision on who you do business with.

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Highly configurable

peps and sanctions

By monitoring more data sources and managing risk profiles with automation your business can reduce the amount of false positives and human error. Every change to an entity is clearly categorised by 4 risk stages (from High Risk through to Low Risk), age, and type so you can choose exactly the type of information you want to be notified of.

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Clients we have worked with

We work with our clients to digitally transform their onboarding, monitoring and compliance processes.

Testimonials