What is the benefit of using your global PEP lists and Consolidated Sanctions database?
Our curated global PEP lists and Consolidated Sanctions database simplify trade compliance and enhance risk management by providing comprehensive and up-to-date data on politically exposed persons (PEPs) and sanctioned entities. This helps ensure adherence to regulations and protects your business from potential legal and reputational risks.
How does your service help in managing compliance risks?
We provide timely updates on individuals with outstanding warrants, entities involved in criminal activities, and those under economic sanctions. This ensures that your business is equipped with accurate information to avoid associations with illicit actors and to make secure, informed decisions.
What is included in your AML/PEP data solutions?
Our AML/PEP data solutions include a wide range of datasets covering global sanctions, PEPs, and details on criminal entities. We offer a structured database with information from over 180 countries, ensuring you have access to the most relevant and comprehensive data for compliance purposes.
How often is the data updated?
We provide regular updates on our PEP and assorted economic sanctions datasets through our Monthly Update feature. This ensures that you always have access to the most recent data, supporting effective decision-making and risk management.
What types of entities are covered in your database?
Our database covers a wide range of entities, including individuals on PEP lists, those under economic sanctions by various countries and international organizations, and entities involved in criminal activities or with outstanding warrants. This global coverage spans over 180 countries, offering comprehensive compliance solutions.
How do your services help prevent reputational damage and sanctions issues?
By integrating our PEP and sanctions lists into your operations, you can effectively screen for high-risk individuals and entities, reducing the chances of dealing with those who may pose compliance risks. This proactive approach helps prevent potential reputational damage and sanctions challenges.
What makes your data solutions different from others?
Our data solutions provide a unique combination of global coverage, regular updates, and comprehensive information. Our platform is designed to support businesses of all sizes with cost-effective AML/PEP data solutions, ensuring that you receive maximum value at an affordable price.
Can I customize the data according to my business needs?
Yes, our services are flexible and can be tailored to fit your specific requirements. You can choose data packages that align with your compliance goals and budget, ensuring that you get the most relevant information for your business.
