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PEP and Sanction checks

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  • PEP and Sanction checks

PEP and Sanction checks

Real-time access to multiple global PEP and Sanction lists, increasing both geographic coverage and quality of service. A robust and effective way to carry out an initial risk.

Our platform consolidates global PEP list, Government Sanction Lists, Anti-Terrorism Lists, CIA Lists, and bespoke geographic lists.

  • WatchList PEP+Sanctions
  • WatchList v3
  • PEP/Sanctions (Person)
  • PEP/Sanctions (Person) lite
  • PEP/Sanctions (Company)
  • PEP/Sanctions (Company) lite
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