AML Screening Solutions for EU-Level PEPs
and Global Sanctions Lists

Discover our anti-money laundering (AML) Screening Solutions, designed to provide extensive tools for effective compliance with Anti-Money Laundering regulations. Tailored for financial institutions, legal firms, consultancy agencies, and other entities mandated by EU laws, our offerings are crucial for organisations requiring rigorous checks against EU-Level Politically Exposed Persons (PEPs) and entities on Global Sanctions Lists.

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Explore Our Specialised Compliance Solutions

EU-Level Politically Exposed Persons

EU-Level Politically Exposed Persons

Explore insights into key public figures to enhance compliance with EU regulations and improve risk management.

Find out more about EU-Level PEPs
Global Sanctions Lists

Global Sanctions Lists

Access an up-to-date database of international sanctions to ensure regulatory compliance and prevent money laundering and terrorism financing.

Find out more about Global Sanctions Lists

Features & Benefits

  • Unified Interface Combines databases from public authorities into one platform for quick searches and continuous updates.

  • In-Depth Analysis Delivers precise, up-to-date evaluations and detailed profiles of PEPs.

  • Global and EU-Specific Coverage Features sanctions lists from various countries and targeted tools for identifying EU-Level PEPs.

  • Resource Efficiency Significantly reduces the resources and time needed for verifications.

  • Up-to-Date Data Provides daily updates to ensure you have the latest information for compliance.

  • Flexible Access Offers multiple access options to suit your organisation's requirements.

  • Efficiency and Security Our platform is easy to use, enhancing search efficiency and operational security.

  • Regulatory Support Aids in meeting global and EU-specific anti-money laundering and anti-terrorism financing regulations.

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