Product

Sanctions & PEP screening

Screen the companies and persons you already know from a signatories report or UBO declaration against sanctions, politically exposed persons and watchlists. Every hit is reviewed per entity, confirmed or dismissed as a false positive, with who decided and when.

Highlights

Powered by OpenSanctions: 460+ sanctions, PEP, criminal, debarment, regulatory and export control sources, updated several times a day
Choose what to screen on per dossier, from sanctions only to the full set of categories
Review hits per company or person with a complete audit trail, in the portal or through the API with callbacks

Where it helps

Customer onboarding, right after the signatories have been resolved
Periodic AML refreshes of existing portfolios
A last check before documents are signed or a UBO declaration is approved

OpenSanctions

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