Extensive Sanctions & PEP Database Screening
Elevate your compliance strategy and fortify your business against financial threats. Choose Kycaid for Extensive Sanctions & PEP Database Screening
Why Choose KYCAID's
PEP & Sanctions Screening Solutions?
Choosing KYCAID's PEP & Sanctions Screening Solutions offers a strategic advantage in compliance and risk management. With KYCAID, benefit from:
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Global Reach
Comprehensive coverage of international PEP and sanctions databases.
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Innovative Technology
Cutting-edge solutions for precise and efficient screening.
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Real-Time Updates
Stay current with automatic updates for ongoing compliance.
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Global Reach
Trust in KYCAID secure platform to safeguard sensitive data.
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Custom Blacklists
Streamlined processes to enhance due diligence with ease.
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Flexibility
Customizable settings to align with your organization's specific needs.
Sanctions search solutions
A sanction check is strongly needed to find out whether a person or an institution has any penalties exposed to them. Sanctions imposed can have several reasons: political, economic, diplomatic, and military sanctions levied against institutions or even countries, and also there can be sanctions imposed on individuals like illegal persons and political or economic leaders.
Comply with AML/CTF regulations with KYCAID
Identify risk in real-time, automate onboarding, and achieve high customer satisfaction with our Extensive Sanctions & PEP Database Screening.
Search our PEP Check & Sanctions list for Free!
Conduct thorough due diligence and mitigate risk by quickly identifying potential PEPs and individuals on sanctions lists. Search your clients and partners with KYCAID's free PEP Check and Sanctions List
Volodymyr Zelensky
What is included in KYCAID`s PEP check?
We offer a wide range of services, including global KYC solutions, intelligent document processing, AML verification, and more. Our main goal is to give businesses a simple and effective way to manage KYC processes.
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Indicators of PEP Data
- Name: Including other names and transliterations
- Date of Birth: When available
- Role: Clearly specifying the position held
- Country: Identifying the country associated with the position
- Tenure: The duration of the position, where applicable
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PEP Data Sourcing and Indicators
At KYCAID, Politically Exposed Persons (PEPs) data is meticulously collected from various credible sources. Our data is sourced directly from official governmental websites, supplemented by information from publicly available sources.
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Duration of PEP Status
Upon receiving information, individuals retaining their PEP status after leaving their position are tracked for:
- National Positions: 20 years
- Intergovernmental Positions: 20 years
- Other Positions: 5 years
Single PEP Scan
KYCAID's Single PEP Scan offers a swift and thorough Politically Exposed Person (PEP) check. Quickly identify high-risk individuals with global PEP database screening. Stay compliant, enhance due diligence, and fortify your risk management strategy seamlessly with this efficient and focused solution.
KYCAID Robust PEP Screening Software
Unlock unparalleled peace of mind with Kycaid`s PEP Screening Solutions. Our cutting-edge platform empowers businesses to identify and manage relationships with Politically Exposed Persons (PEPs) seamlessly