AML PEPs & Global Sanctions Check

Know Your Customer (KYC) in the fight to prevent money laundering

Buy Now

£36.00 Sign up fee
Pay as you go

Bulk Discount Available
Real-Time Solution

ATS & HRIS Integration
API Integration

AML PEPs & Global Sanctions Check
Automated tool for universal AML check and AML searches. Check politically exposed person (PEP) and Global sanctions in real-time. What is included: AML check, Politically exposed person check, Gloabl sanctions check and Adverse media check. We cover over 400+ databases of AML list, PEP list, Global sanctions list and much more.

AML PEPs & Global Sanctions Check

Excl. VAT

£9.00

*Per check

AML PEPs & Global Sanctions Check

It is important for any business to Know Your Customer (KYC) in the fight to prevent money laundering, terrorist financing and financial crime.

Complygate recognises the risks and complexities businesses face every day. Organise your Politically Exposed Persons (PEPs) and Sanctions compliance with Complygate's instant online checks, which screens against 300+ global and domestic databases in real time.

Our PEPs and Sanction checks will increase efficiency, protect your business against the threat of non-compliance and mitigate the risk of any penalty or prosecution.

Who are political exposed persons (PEPs)?

Politically exposed persons (PEPs) are people whose prominent position in public life may make them vulnerable to corruption. The definition extends to immediate family members and known close associates or confidants.

Sanctions and PEP screening: Ongoing monitoring

Automate ongoing monitoring of individuals and entities against up-to-date Politically Exposed Person (PEPs) and sanctions lists to monitor your customers daily and alert you immediately of any changes to a customer’s circumstance or status. Complygate Sanctions and PEP Screening ensures ongoing compliance with Anti Money Laundering (AML) regulations.