Compliance Tools: PEP, Sanctions, & AML Screening

Global Sanctions & Watchlist screening

Often, we see businesses in our current regulatory environment being levied with heavy fines for relationships with Politically Exposed Persons (PEP’s) and not having sufficient due diligence processes in place.

Help and protect your business against this threat with Creditsafe’s Compliance Search, including Politically Exposed Persons (PEPs) & Sanctions. Operate knowing that your business will benefit from more comprehensive and detailed identity checks; all while establishing enhanced due diligence.

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Advanced Screening

Our Politically Exposed Persons (PEPs) & Sanctions search allows you to run searches on people and businesses against a comprehensive range of the following databases:

PEP (Politically Exposed Persons)
Current Sanctions
Previous Sanctions
Financial Regulator
Law Enforcement
Disqualified Director
Insolvent
Adverse Media
Corporate Registry

Screen 5 customers for free

Robust, Global Data Sources:

Our data comes from multiple reliable sources, so you can relax knowing you’re safe with Creditsafe’s Compliance Search.

Datasets:

Global Sanctions
Global PEPs
Adverse Media
Global Financial Regulators
Global Law Enforcement
UK Companies House
Global ID Verification
Insolvents & Bankrupts Lists
Disqualified Directors Database

Sanction Lists

HMT Sanction Regimes
OFAC
Bureau of International Security
Non-Proliferation Sanctions
UNSC Resolutions
EU Restrictive Measures
National / Unilateral Restrictive Measures

Monitoring

On-going monitoring enables users to add individuals and businesses for review at any point. The updates are carried out on a daily basis, meaning you can relax knowing that you’re working from up-to-date lists.

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Have more than one person or company you wish to screen?

Get the answers you need to make those vital business decisions quickly and accurately.

Bulk Upload

Our bulk import available for this service allows you to upload a batch of customers with speed and ease. This allows you to screen multiple individuals and/or companies in an instant.

API

Integrate with us via our powerful API and build your own search. You’ll gain complete control and access to our databases, allowing you to upload bulk files and screen customers and potential partners whenever the need.

PEPs & Sanctions Checks

Accurate & easy online checks to keep your business compliant