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.
Short on time? We'll call you.
Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.
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.
We ensure you have everything you need to get off to a great start with your compliance software and services.
Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.
Once you're up-and-running, our customer success team is here to support you every step of the way.
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.
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.