Global Coverage
Screen names against global sanctions, PEP and watchlist sources.
AML/PEP Screening
Global sanctions & PEP screening
Screen names against global sanctions lists, politically exposed persons, watchlists and adverse-media sources. Review potential matches within your AML/CFT workflow.
AML and PEP screening
Screen customers before risk enters your business.
Check people and companies against sanctions, PEP, watchlist and adverse-media sources, then review potential matches in one result.
- Global list coverage
- Match-source detail
- Dashboard, batch or API
Supports FICA screening
Source details
Global sources
Trusted Global Sanctions Sources
🇺🇸
OFAC
🇪🇺
EU FSF
🇺🇳
UN
🇬🇧
UK HMT
🇨🇦
DFATD
🇦🇺
DFAT
🇨🇭
SECO
🇸🇬
MAS
Platform
Comprehensive screening platform
Run name screening, inspect source context and record the result for your review
Source Context
Review the sources and match details returned for each screening result.
Fuzzy Matching
Advanced name matching algorithms to catch variations and transliterations.
Detailed Reports
Screening reports include match details, sources and match scores where returned.
Regulatory Compliance
Keep screening evidence for review within your FICA and AML/CFT controls.
Batch-ready workflow
Screen a spreadsheet of customer or entity names when you need a periodic customer-book review.
Coverage
What we screen against
Sanctions, PEP, watchlist and adverse-media risk sources
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
Process
Intelligent screening process
Submit Details
Provide individual or entity name, date of birth, and nationality for screening.
Fuzzy Matching
The service applies fuzzy name matching across the supported screening sources.
Match Scoring
Potential matches include the provider match score and source context where returned.
Detailed Report
Receive a report with match details, sources and the screening reference.
No-match result
JANE EXAMPLE
No matches found on sanctions watchlists, PEP databases or AML risk lists.
Potential-match result
SAMPLE MATCH PERSON
Person · sanctions shown first, followed by PEP/watchlist review
Sanctions — OFAC SDN
ProgramSDGT — Specially Designated Global Terrorist
DOB on record22 Sept 1978
CountryZimbabwe
ListedUnder Executive Order 13224
PEP — PEP Database
RoleDeputy Director-General, DTI (2019–2023)
DOB on record14 March 1985
CountrySouth Africa
AliasesSAMPLE PERSON
Screened against OFAC SDN, EU Consolidated, UN, UK HMT, SA FIC/National Treasury, PEP and watchlist sources · FICA CDD audit entry created
Compliance
Regulatory compliance
Use the screening record as evidence within your AML/CFT compliance process
Three ways to screen
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
Enter a person or entity name in the VerifyNow dashboard and review the screening result. No code or setup is needed.
Bulk screen from a CSV
Upload a CSV or XLSX file, check the valid rows and estimated credit use, then run up to 1,000 records in one batch.
API integration
Connect AML screening to your own onboarding system when your team needs a repeatable, system-led workflow.
Related checks
Related compliance checks
Ongoing AML MonitoringEnrol identified customers through the licensed API for ongoing CDD, ODD and sanctions screening after onboarding.Batch AML ScreeningUpload a spreadsheet and screen 10 to 1,000 people or entities in one controlled batch.FICA ComplianceMap screening evidence to your wider CDD and RMCP workflow.
FAQ
Common questions
What is AML/PEP screening?
AML/PEP screening checks people or entities against sanctions, politically exposed person data, watchlists and adverse-media sources to support FICA and financial-crime risk review.
Who should run AML/PEP checks in South Africa?
Accountable institutions and higher-risk businesses use AML/PEP checks during onboarding, periodic reviews and enhanced due diligence when customer risk needs closer review.
Is AML/PEP screening the same as ID verification?
No. ID verification confirms identity details. AML/PEP screening checks risk signals linked to sanctions, PEP exposure, watchlists and adverse media.
Start your compliance journey today
Protect your business from financial crime with comprehensive AML/PEP screening