VerifyNowGlobal sanctions & PEP screening
Comprehensive screening against global sanctions lists, politically exposed persons, and adverse media. Ensure compliance with AML/CFT regulations across 190+ countries.
Trusted Global Sanctions Sources
Comprehensive screening platform
Advanced features to ensure thorough compliance screening and risk management
Global Coverage
Screen against sanctions lists and PEP databases from 190+ countries worldwide.
Real-Time Updates
Databases updated daily to ensure you have the latest sanctions and PEP information.
Fuzzy Matching
Advanced name matching algorithms to catch variations and transliterations.
Detailed Reports
Comprehensive screening reports with match details and risk scores.
Regulatory Compliance
Meet FICA, FIC Act 38, and international AML/CFT requirements.
Ongoing Monitoring
Continuous monitoring of your customer base for new sanctions or PEP status.
What we screen against
Comprehensive coverage of global sanctions, PEP lists, and risk indicators
Sanctions Lists
- OFAC SDN List
- EU Consolidated List
- UN Security Council
- UK Consolidated List
- World Bank Debarred
- Interpol Red Notices
PEP Databases
- Heads of State
- Government Ministers
- Senior Politicians
- Judicial Officials
- Military Leaders
- State-Owned Enterprise Executives
Adverse Media
- Financial Crime
- Money Laundering
- Terrorist Financing
- Corruption
- Fraud
- Regulatory Violations
Watchlists
- FBI Most Wanted
- DEA Fugitives
- ATF Most Wanted
- Europol Wanted
- Regional Terror Lists
- Financial Crime Databases
Intelligent screening process
Submit Details
Provide individual or entity name, date of birth, and nationality for screening.
Fuzzy Matching
Our AI algorithms search across multiple databases using advanced name matching.
Risk Scoring
Each match is analyzed and assigned a risk score based on relevance and severity.
Detailed Report
Receive comprehensive reports with match details, sources, and recommended actions.
Regulatory compliance
Meet local and international AML/CFT compliance requirements
Fits how your compliance team already works
Whether you screen one customer at a time or your whole book in a single batch, the workflow is the same.
One-off screen from the dashboard
Type a name and ID into the VerifyNow dashboard, get the risk outcome in seconds. No code, no setup.
Bulk screen from a CSV
Upload a customer list and re-screen your entire book in one go — useful for periodic FICA reviews and the first-run onboarding catch-up.
Automated, always-on
Once a customer is onboarded, VerifyNow re-screens them against daily list updates and alerts you when anything changes. If your team wants to wire this into their own systems, an API is available.
Start your compliance journey today
Protect your business from financial crime with comprehensive AML/PEP screening