PEP & Sanctions screening
Many financial institutions & intermediaries rely on client self-certification about their PEP & Sanctions status. Yet, not all prospective clients are forthcoming about their true status or aware that they are affected.
It can also be difficult for your employees to know how to screen prospective clients when they are from- or based in a foreign jurisdiction.
How we can help
Our software allows you to automatically screen clients against a large PEP & sanctions database. The database is actively updated with Artificial Intelligence based scanning & matching. This gives you confidence that the relationships you take on have been screened to the utmost of what is possible with modern technology.