Conduct sanction searches for individuals & companies on all the major sanction lists worldwide, including those from UK (OFSI), UN, EU, US (OFAC), Canada, Switzerland (SECO) and Australia (DFAT), as well as the PEP's (Politically Exposed Persons) database.Fast, Safe & Secure.
Why Do We Need to Screen for Sanctions and PEP's?
Sanctions and PEP checks are a critical component of effective anti-money laundering compliance.Intelligent name matching identifies exact and potential matches in seconds, with key identifying information, similarity scores and links to official sources.
Sanction Checks
Quickly establish whether your subject or person of interest appears on official sanctions lists in the UK (OFSI), EU, UN, USA (OFAC), Canada, Swiss (SECO) or Australia (DFAT).Searches are conducted between 7am and 9pm GMT, with your completed report delivered within two hours of payment.
Politically Exposed Persons
Identify whether your subject or person of interest is recorded as a Politically Exposed Person (PEP) using our international PEP database.Searches are conducted between 7am and 9pm GMT, with your completed report delivered within two hours of payment.
Due Diligence Reports
Need to go beyond sanctions and PEP screening?Our investigators have over 20 years’ experience conducting international due diligence and complex investigations. We can identify and verify addresses and aliases, trace assets, investigate business ownership worldwide, and conduct comprehensive sanctions and PEP screening.Get in touch to discuss a tailored Due Diligence investigation.
Who Needs to Conduct Sanction Checks?
Businesses across a range of sectors are required to carry out sanctions screening, the main sectors include:Accounting companies
Lawyers/Law Firms
Financial institutions
Property developers
Investors
Insurance firms
Landlords or Property Letting Agents
5 Sanction & PEP Searches
£49
Conduct 5 searches across all major sanction lists and the Politically Exposed Person's (PEP's) database (non-recurring).
UK, UN, USA OFAC & EU Data, Switzerland SECO Data & Australian DFAT Data
All PEP's Worldwide
10 Sanction & PEP Searches
£99
Conduct 10 searches across all major sanction lists and the Politically Exposed Person's (PEP's) database (non-recurring).
UK, UN, USA OFAC & EU Data, Switzerland SECO Data & Australian DFAT Data
All PEP's Worldwide
30 Days Unlimited Access (Recurring)
£399
Search all major sanction lists and the Politically Exposed Person's (PEP's) database as many times as you like during a 30 day period.
All Sanction Data
All PEP's Worldwide
Confirm Accurate Results Using Dates and Places of Birth
Protect Your Business
Protect yourself from financial, legal and reputational risk by checking customers, suppliers and business partners against global sanctions and Politically Exposed Persons (PEP) lists.Regular screening helps you identify higher-risk relationships early, meet compliance obligations and make informed decisions before entering into or continuing a business relationship.As well as people (including possible aliases), you can search for companies, vessels and banks.
Get In Touch
We'd love to hear from you, whether its talking to us about monitoring, bulk uploads or arranging a custom package to suit your needs.
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