PEP and Sanctions Checks
Check multiple lists with one click
There’s many domains, registers and lists you need to check your clients against. Run a check of sanctions, PEPs, persons of special interest and UK disqualified directors in seconds – and benefit from continual monitoring for 12 months.
Complete 1000s of checks in less than a minute
From your AMLCC profile, you can run PEP, sanctions, persons of special interest and UK disqualified directors checks on every client or beneficial owner. These checks can be completed for your entire client-base in one go, run by client type or completed individually from pre-purchased credits.
Buy PEP, sanctions and other list checks on a pay-as-you-go basis
From £1.05 — £2.00 per check (excluding VAT).
Extended annual continuous monitoring from 20p – 60p (excluding VAT).
Get the assurance you need to begin a new business relationship. Check your clients against multiple UK, UN and international databases.
Enjoy the value of buying your checks in bulk without worrying about them expiring: you have 3 years to use them.
Every check comes with free continuous monitoring for 12 months. You can extend this for a further 12 months at a time for as little as 20p.
Keep your business safe and fulfil all your AML obligations. All online. All in one place.
Checking your client’s and beneficial owner’s names to decide if they’re safe to do business with is an essential part of your CDD. It takes seconds to do this using the AMLCC platform
Save time with our onboarding service
If you’re onboarding your whole client-base at once, we can help. Our AML experts can upload the details, per client type, from your own data.
We’ll run a PEP and sanctions, and ID validation check, for every client or beneficial owner on your behalf and add them to your AMLCC platform. Then it’s over to you to personalise their profile by completing a risk assessment and taking action on any high-risk factors.
Onboarding is priced according to the number of clients.
