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AML Sanctions and PEPs Screening

Real-time screening and automated ongoing monitoring against comprehensive global sanction and Politically Exposed Persons lists.

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We’re very happy we were able to build API integration, thereby allowing applicants to go through PEPs/Sanctions screening via ComplyAdvantage during onboarding. Since we launched, all new applicants only have a 2.3% hit rate so far and the overall portfolio has a 4.1% hit rate. This ultimately means the team can spend less time reviewing false positives and more time on value-add activities.

Thomas Szymanski

Senior Operations Manager (Deposits)

OakNorth Bank

AML Sanctions and PEPs Screening

Real-time screening and automated ongoing monitoring against comprehensive global sanction and Politically Exposed Persons lists.

Speak to an AML specialist about your compliance needs