AML / PEP Screening

Screen names against global compliance watchlists.

Screens the name against global sanctions lists, Politically Exposed Persons (PEP) databases, and adverse media records.

Subject details

Full name or business name

Entity type

Country (ISO 2-letter)

Dataset

Prescribed Purpose: Fraud Detection / Prevention

I confirm this lookup is for fraud detection/prevention purposes and that I have a lawful POPIA basis to run it, and I accept the terms and conditions.

5 Credits · R14.95Balance: …

This check is provided to support your own due diligence and compliance process. Results should be reviewed by an authorised person before any decision is made.

Result

The risk score and recommendation appear here.

Submit the form to see a recommendation.