Politically Exposed Person Data
Perform PEP controls safe and quick with our structured PEP data.
Where 800+ entities find clarity in the complex web of PEP relationships.
Why should PEPs be detected?
Politically Exposed Persons (PEPs) are defined as high-risk people because they can launder money easier than an ordinary person. PEPs are not criminal, but they are high-risk customers. Therefore, businesses should detect and control the transactions PEPs make.
Global Comprehensive, Enriched and Structured PEP Data
Sanction Scanner collects and structures PEP data worldwide with AI support. Businesses can check their customers on global PEP data by name, ID number, or passport number. Sanction Scanner presents the results of your scan with easy-to-understand reports in seconds.
- Constantly adding new lists
- Refreshing list every 15 minutes
- Easy API integration
- Search by A.K.A. and Search by Original Script feature
- Export search history feature
- Batch Query feature
Prevent Financial Crimes and Avoid Regulator Fines
Businesses that don't meet AML requirements remain vulnerable to financial crimes. Therefore, they might face penalties. Not only do they affect businesses financially, but they also affect their reputation.
Our PEP Screening Service meets the AML requirements of FATF, the European Union, and local regulators. Businesses automate their PEP control processes and detect financial crimes with our powerful API.
Ensure AML Compliance
with Sanction Scanner
AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.
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What our customers say
“Sanction Scanner has made a real difference for us. We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer without hesitation.”
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers’ expectations.”
“Sanction Scanner helps our Group navigate the complex network of sanctions. It is a significant support for legal compliance, helping us prevent potential legal, financial and reputational damages.”
“Sanction Scanner has made a real difference for us. It transformed our daily work. We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”