top of page

Rest Assured with the Leading End-to-End PEP Screening

  • Efficiently screen customers and payments to accurately identify PEPs and adjust your business approach accordingly

  • Uncover hidden risks jeopardizing your business with unparalleled accuracy

  • Save countless hours on review with an average false positive decrease of 80% 

Discover our PEP Screening Software

Book Your Discovery Call

Trusted by the world’s leading compliance teams

AML Product pages (1).png
AML Product pages (1).png

One Software For All Your PEP Screening & AML Needs

Screen People, Entities & Payments

Scan various record types to identify business dealings with politically exposed persons (PEPs) and their relatives and close associates (RCAs). Search lists compiled by governments and other regulatory bodies globally in multiple languages.

Risk Management

Finetune your risk tolerance levels to match your risk appetite for PEPs and other factors. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to your business.

Data Quality & Enhancement

Built-in data quality programs ensure your data is standardized and optimized, so your screening and risk assessment is both more accurate and complete.