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.
The adverse media check, performed during PEP and Sanction checks, provides details of any negative news coverage of your customer, to help you in identifying potential risk associated with that customer.
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.