What is compliance screening and monitoring against PEP, sanctions and adverse media lists?

‍

Compliance screening and monitoring against PEP, sanctions and adverse media lists helps ensure compliance with legal requirements and combat financial crime. Automated AML screening and monitoring solutions check clients and customers for politically exposed persons (PEPs), entries on sanctions lists and negative news coverage (adverse media).

As soon as a match is identified, the AML engine notifies you immediately so a review can be initiated. Data sources and lists are updated in real time, so you always stay informed about new entries or changes. AI-powered technology can also search millions of media sources with a single click to detect relevant risks in seconds.

‍