PEP, Sanctions and Watchlist Screening

Comprehensively screen individuals and businesses for AML-related risk indicators.

Globally Comprehensive Screening for Instant Red Flags Alerts

Get a truly international assessment of AML risk indicators and immediately identify red flags so that you can effectively mitigate risks.

World-Class Data for Full AML Compliance

Our PEP, Sanctions and Watchlist Screening solution returns a wealth of data that includes regulatory enforcement list screening, Politically Exposed Person (PEP) status, adverse media, insolvency, and more.

Screen Individuals and Businesses Alike

We offer solutions to screen both individuals (natural persons) and companies (juristic persons), meaning that you can easily ensure compliance in every client and business relationship.

Flexible Access Options Dependent on Your Needs

Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.

ThisIsMe API

Essential verification tasks need not be a drain on resources. By integrating your key processes directly with our API, you ensure compliance, reduce risk and deliver a swift experience your customers will love.

Hosted Verifications

When direct integration is not required, our hosted solution, the Partners Platform, can execute any service available via API integration, right in the web. The Partners Platform can be customised to fit branding requirements and company permissions are strictly followed, putting you in control of who sees what.

Your Needs Met at the Best Possible Price

Whether you are a massive financial institution or a small start-up, we offer pricing packages that are designed to meet your specific needs at the most cost-effective price point.

We look forward to understanding your problems and working together.