Reading Time: 2 minutes The Securities and Exchange Commission (SEC) was established in 1934 with a mission of protecting investors, maintaining fair, orderly, and efficient markets, and facilitating capital formation. The Securities and Exchange Commission is a U.S. government oversight agency responsible for regulating the securities markets and protecting investors. SEC promotes full public disclosure, protects investors against fraudulent and manipulative practices […]
A secure and intuitive solution that allows you to screen for politically exposed or high risk individuals, and check names of individuals or companies against sanction, regulatory, law enforcement, and other official lists. Screen names singly or in batches via the intuitive web interface or via API for results in real time.
Verify the legitimacy of your customers or applicants through various government and other official sources. You may opt to include ID Verification during the PEP and Sanction screening or run these independently.
This is currently available for Australia, New Zealand and China.
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