Ensure compliance and mitigate risk with seamless PEPs and sanctions checks.
Screen against global PEPs and sanctions lists
Take advantage of quick and accurate checks
Avoid getting involved in high-risk business relationships
Stay informed with real-time alerts
Ensure you are meeting compliance with our PEPs and sanctions and make sure your business is always protected by live monitoring your business partners for these on an ongoing basis.
Visibility across domestic and international PEPs and sanctions databases enabling you to always be protected from all regulatory fines.
With AI-powered verification to reduce false positives, removes human error and scans your clients face and documents for hundreds of data points to confirm their identity. This is then run across global databases at multiple bureaus to give a peerless 98% match rate.
Records are securely stored in the cloud for complete compliance, therefore there is no need to worry about storing and maintaining your audit trail as our platform automatically stores it for you.
With instant alerts, so if anything changes, you’ll be the first to know meaning you are always up to date with any changes in the financial health of your customers.
For a 98% match rate and superior accuracy, you can ensure you are always protected as you're checking against multiple data sources.
Hexa Finance needed a scalable solution to handle 500+ monthly proposals, separate quality opportunities from weak ones, and protect its lending portfolio
“Red Flag Alert was much easier to use, the monitoring was better, and the reports were far more in-depth. I really like the rating system, with the gold, silver, and bronze labels; it’s instantly clear.”
Gareth Burkitt
Credit and Risk Manager
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There are certain instances where it is mandated by law to perform PSAMs, such as when your customer is from a high risk territory, but you should also perform them if you have any concerns or doubts.
We trawl millions of articles, blogs, social media posts and news reports across the entire globe to find you any negative chatter or reports on your client.
Being politically exposed usually does not suggest wrong doing, what is important to consider is what their political exposure is and if this makes them more of a risk of financial crime.
A sanction only has to be recognised by the UK government to be legally binding, they do not have to have given it themselves.