Trusted PEPs and Sanctions screening

Know exactly who you're dealing with, screening for high-risk individuals and businesses before onboarding.

Our PEPs and Sanctions screening enables your business to:

Flag high-risk customers at onboarding
Reduce false positives whilst fast-tracking trusted customers
Provide ongoing monitoring protection for in-life changes

Screen out bad customers today

Onboarding controls for high-risk customers

Screening identities for PEPs (politically exposed persons), sanctioned countries, businesses and individuals is essential risk assessment. Protect your business reputation while reducing false positives with automated onboarding.

Complete customer compliance

Fully automate your PEPs and sanctions screening checks at onboarding and beyond, defining re-screening intervals for key groups of customers or for your whole customer base and creating a complete audit trail for regulators.

Comprehensive customer checks

Maintain comprehensive AML compliance checks in-country and around the world, with millions of continuously updated PEP profiles, major and locally enforced sanctions watchlists (UN, EU, OFAC, OFSI), as well as the latest relevant adverse media sources.

Reduce false positives

Fully configurable and integrated into your customer onboarding journey, smart fuzzy logic algorithms run simultaneous searches across name variations to ensure accuracy, reduce false positives, avoid costly manual checks and free up your compliance team.

Get started with GBG today

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