Skip to main content Skip to navigation

The State of Financial Crime 2024: Download our latest research

AML Sanctions and PEPs Screening

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

Fill out the form
1
Speak to the team
2
See it in action
3

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