We’ve integrated ComplyAdvantage PEPs and Sanctions data to provide a powerful onboarding and risk management tool. Now, you can effectively screen individuals and entities against global sanctions lists and identify high-risk customers, ensuring your business stays one step ahead of potential risks.
Benefits include:
- Compliance with regulatory requirements
- Identification of potential risks
- Mitigation of reputational risk
Why ComplyAdvantage
- 1000s of sources contribute to the comprehensive global coverage of PEPs, Sanctions and Watchlists
- All PEP profiles checked for updates daily
- Sanction updates every 15 minutes
- 70% reduction in false positives
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