PEP & Sanction Check
Identify potential compliance risks before you move forward.
Trusted AML helps you screen customers and relevant connected parties against global PEP and sanctions lists.
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Our PEP & Sanctions Check solution helps your team identify potential high-risk exposure earlier, review possible matches more efficiently and maintain clearer screening records before starting or continuing a business relationship.
A name check can reveal risks that are not immediately visible.
A customer may appear straightforward, but their identity, role, ownership connection or public position may create additional compliance considerations.
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Trusted AML helps your team check whether an individual or entity may be politically exposed or connected to sanctions risk, giving you clearer information before making onboarding or ongoing relationship decisions.
Targeted screening for politically
exposed and sanctioned parties.
PEP and sanctions checks are critical parts of customer due diligence. Trusted AML helps your team screen relevant individuals and entities more efficiently, so potential exposure can be identified earlier and reviewed more consistently.
PEP Screening
Screen individuals against global politically exposed person data to help identify customers or connected parties who may hold, or have held, prominent public functions.
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Potential PEP exposure may require closer review, additional information or enhanced due diligence under your internal AML/CFT procedures.
Sanctions Screening
Screen individuals and entities against global sanctions lists to help identify possible restricted, designated or higher-risk parties.
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This gives your team an earlier opportunity to review potential matches before approving or continuing a customer relationship.
Help your team focus on potential matches that need attention.
Manual list checking can be time-consuming, inconsistent and difficult to evidence. Trusted AML gives your team a more structured way to identify possible PEP or sanctions matches and review whether the result is relevant to the customer relationship.
Earlier Risk Identification
Identify potential PEP or sanctions exposure before a relationship moves forward.
Faster Match Review
Help your team review possible matches more efficiently.
Reduced Manual Checking
Spend less time searching multiple lists and recording results manually.
Clearer Screening Evidence
Maintain better records of who was screened and what was identified.
