Solution
Sanctions, PEP and adverse media screening
The challenge
Sanctions lists change constantly and manual checks take a lot of time. Missing a sanctioned party or a high-risk PEP exposes you to fines, liability and reputational damage.
What the solution does
- Automated sanctions screening against up-to-date international lists
- PEP screening to identify politically exposed persons
- Adverse media screening for negative news about your relationships
- Fewer false positives thanks to smart matching
Matching partners
LSEG Risk Intelligence
Screening data and due diligence, including World-Check for sanctions, PEP and adverse media screening.
FinScan by Innovative Systems
Software for AML, sanctions and PEP screening of customers and relationships.
Xapien
AI-driven due diligence that quickly produces a background report on individuals and organisations.
Relevant free scan
Sanctions and export control scan
Find out whether one customer, supplier or partner appears on sanctions lists or is linked to sanctioned parties through ownership structures.
Get acquainted
Shall we meet?
In an introductory meeting we discuss your situation and your questions. If you wish, we start with a free scan on one relationship, so you gain insight quickly.
- ✓ One dedicated point of contact
- ✓ Local and personal
- ✓ A free scan to get started