Politically Exposed Persons (PEPs) & Enhanced Sanctions
Many national regulations worldwide demand a detailed PEP and Enhanced Sanctions check.
Our solutions will identify and screen high-risk individuals and businesses. The checks are wide ranging and accurate, we access a broad portfolio of PEP & Enhanced Sanctions information sourced and multi-verified from hundreds of reliable global data partners.
If you do business within the European Union, our PEPs check will help you comply with the 4th Money Laundering Directive.
High-risk individual names available
Historical data goes back to 1989