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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.
Trusted Global Sanctions Sources
Comprehensive screening platform
Run name screening, inspect source context and record the result for your review
Global Coverage
Screen names against global sanctions, PEP and watchlist sources.
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.
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
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.
Regulatory compliance
Use the screening record as evidence within your AML/CFT compliance process
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 compliance checks
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