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SerVICES

PEP and sanctions list screening, with ease​.

PEP and Sanctions Screening

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List screening with ease

With our PEP & Sanction Screening Solutions we offer following services:​

  • Identification & NameCheck against sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO), PEP and your internal list. An access to press releases and articles thanks to the manual NameCheck​
  • Automated BatchNameCheck on above mentioned lists​
  • Daily reporting on the actions taken on the “HITS” found by the system. ​

Data quality makes the difference

With our own data team we are screening globally over 200 sanction an PEP lists on a daily basis. Our QA processes ensure a very high list quality which is essential to reduce false positive hits.​

API & or UI? Your choice!

Our PEP & Sanction screening solutions can be integrated in your existing system landscape by API or you can use our Software Applications.​

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Our process

We work with financial services companies around the world. Here's our process.

Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.

01
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Discover and Learn

Our services range from self-serve free trial up to solutions that require white glove service. In both cases, we begin by learning about you.

02
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Setup

We ensure you have everything you need to get off to a great start with your compliance software and services.

03
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Develop

Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.

04
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Customer Success

Once you're up-and-running, our customer success team is here to support you every step of the way.

05
Scale up

We work with companies of all sizes, with varying numbers of end-users. When you're ready to scale up your solution, look no further than cleversoft.

06
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Availability

Not only does our technology have a 99.98% availability rate, but our tech team and customer success are here for you when you need us most.

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