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.
Explore Our Specialised Compliance Solutions
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
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 ListsFeatures & Benefits
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Unified Interface Combines databases from public authorities into one platform for quick searches and continuous updates.
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In-Depth Analysis Delivers precise, up-to-date evaluations and detailed profiles of PEPs.
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Global and EU-Specific Coverage Features sanctions lists from various countries and targeted tools for identifying EU-Level PEPs.
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Resource Efficiency Significantly reduces the resources and time needed for verifications.
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Up-to-Date Data Provides daily updates to ensure you have the latest information for compliance.
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Flexible Access Offers multiple access options to suit your organisation's requirements.
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Efficiency and Security Our platform is easy to use, enhancing search efficiency and operational security.
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Regulatory Support Aids in meeting global and EU-specific anti-money laundering and anti-terrorism financing regulations.
