PEP & Sanction Screening

Identify High-Risk Customers With our Robust PEP and Sanction Screening Solution

Identify high-risk customers through real-time PEP and sanction screening solutions. Match customers with constantly updated global databases to protect your business and comply with AML regulatory requirements.

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Establish Frictionless Compliance Processes

Manage customer risk and satisfy AML compliance requirements without forgoing seamless customer onboarding experience.

Realtime Customer Due Diligence

Conduct PEP and sanction screening for AML customer due diligence to assess customer and assign a risk level based on data. Automatically fish out criminals before they onboard your business platform.

3000+ Reliable Global Data Sources

Plugged into 3000+ data sources globally, our system run checks across all government-approved and backed PEP and sanction lists worldwide and across several jurisdictions.

Identify High-Risk Customers During Onboarding

Constant Database Updates

Our PEP and sanction list databases are updated daily to stay abreast of recent development and ensure you only receive accurate and relevant information.

Customizable Batch Screening

Divide customers into groups and run batch screening for PEP and sanction lists in seconds by uploading their names.

Minimize False Positives

Minimize false positives by adding extra customer information such as country, gender and date of birth. Also, filter results by jurisdiction, risk rating, and other custom fields to reduce false positives.

Seamlessly Integrate Your Tech Infrastructure with the Youverify OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.

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What our Customers Have to Say Will Convince You


Realtime Identify and Classify Risky Customers To Stay Compliant and Protect Your Business

Send us a message right away and our experts will reach out to help you get started on the best solution for your business. This is how we build reliable compliance solutions. Book a demo below.

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Frequently Asked Questions

What are PEPs and Sanctions?

A politically exposed person (PEP) is an individual that occupies a prominent political, high profile or public office. Occupying such a position puts them at higher risk of fraud, bribery or corruption. Sanctions, on the other hand, refer to people who have been fined or “punished” due to breaking certain laws. Businesses operating in a regulated industry must identify both classes of individuals when onboarding to comply with KYC and AML requirements.

What is a PEP Screening?

What is Sanction Screening?

Is PEP and Sanction Screening Mandatory?

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