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.

Through this solution we have multiple service providers hence queries  can be made to various sanctions and pep lists. 

Entities :

  1. PEP, Sanction and Adverse Media Check (WatchList)  : V5: PEP/Sanctions(Company) – ZignSec Docs

  2. PEP Sanction(Watchlist_lite) : V5: PEP/Sanctions(Company) lite – ZignSec Docs

Individual :

  1. PEP and Sanction with Adverse Media Check for Persons : PEP and Sanctions (Person) – ZignSec Docs

  2. PEP/Sanction (Person ) lite : PEP/Sanction (Person ) lite – ZignSec Docs