ServicesThis service enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles. This service is available via our namecheck.eu platform by PayPerClick, whereby you only pay for the checks you need, or where you can subscribe to unlimited access.
We will be happy to advise you on the details.
Our PEP & Sanction screening solutions can be integrated in your existing system landscape by API or you can use our Software Applications.
The sanction lists are updated on the next business day, especially important in the case of a special event. The high quality and near-time updates reduce the number of false positives.
We provide more than 180 PEP and Sanction lists with global coverage. Additionally, we have extended lists that are available to our customers. The PEP and Sanction lists are used by more than 700 customers globally, and most of them are audited by the Big 4.
Our team has years of industry experience to help you through the entire regulatory compliance software procurement process – from A to Z.
cleverKYC Suite