PEP & Sanction Screening lets you check companies and individuals against two different databases of politically exposed persons as well as sanctioned individuals and legal entities.

Users can choose between two different databases:

  • Sapphire: This database is updated daily and utilises Acuris Risk Intelligence’s Database with over 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links.
  • Emerald: NameScan’s proprietary database consists of consolidated global PEP lists and sanction profiles collected from publicly available governmental and other official sources. The databse is updated on a daily basis.

Persons check

Company Check