Watchlists & PEPs Screening

Enhance your compliance program with comprehensive watchlist screening and Politically Exposed Persons (PEPs) monitoring. Real-time screening against global sanctions lists, adverse media, and regulatory databases.

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Complete Watchlist Screening
& PEPs Monitoring Solution

Our Watchlists & PEPs solution provides comprehensive screening against global sanctions lists, regulatory databases, and adverse media sources. Designed to help financial institutions meet KYC requirements and identify high-risk individuals and entities.

Global Watchlist Coverage

Comprehensive screening against worldwide databases

Access to over 100+ global watchlists including sanctions, PEPs, and adverse media sources with real-time updates.

  • OFAC, UN, EU, and other major sanctions lists
  • Country-specific regulatory and enforcement databases
  • Adverse media and negative news screening
  • Custom internal watchlists and blacklists

PEPs Identification

Advanced Politically Exposed Persons detection

Identify and monitor PEPs and their associates with comprehensive global coverage and relationship mapping.

  • Current and former government officials worldwide
  • Family members and close associates identification
  • Corporate ownership and control structures
  • Regular updates and status changes tracking

Real-Time Screening

Instant screening and continuous monitoring

Real-time screening capabilities with ongoing monitoring for changes in watchlist status and risk profiles.

  • Instant screening during customer onboarding
  • Continuous monitoring of existing customers
  • Automated alerts for status changes
  • Batch screening for portfolio reviews

Advanced Screening Features
for Enhanced Due Diligence

Our watchlist and PEPs solution provides comprehensive risk assessment capabilities with advanced matching algorithms and detailed reporting to support your compliance and risk management programs.

Screening Dashboard

Comprehensive overview of screening activities with detailed analytics and risk assessment metrics.

  • Real-time screening statistics and trends * Risk scoring and classification * False positive management tools * Compliance reporting and audit trails

Match Investigation Tools

Advanced investigation capabilities with detailed match analysis and decision support tools for efficient case resolution.

Advanced Analytics

Powerful analytics engine providing insights into screening patterns and risk exposure across your customer base.

  • Customer risk profiling and segmentation * Geographic and jurisdictional risk analysis * Trend analysis and pattern recognition * Regulatory reporting and documentation

API Integration

Seamless integration with existing systems through comprehensive APIs and flexible deployment options.

Strengthen Your AML Compliance Today

Enhance your financial crime prevention with comprehensive watchlist screening and PEPs monitoring. Schedule a personalized demo to see how our solution can strengthen your compliance program and reduce regulatory risk.
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