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20 results for “pep screening”
PEP screening explained: who counts as a PEP, how to tier risk, when EDD applies, when PEP status ends and how UK, EU and US rules compare.
A structured politically exposed persons database with role classification, RCA links and country coverage, refreshed continuously.
Screen any name against politically exposed persons (PEP Class 1 and Class 2). Get a full PDF report by email.
Automated sender and receiver checks via API against to Sanctions, watchlists and PEP.
Client screening software for real-time sanctions, PEP and watchlist checks at onboarding, plus ongoing monitoring with one explainable risk score.
What adverse media screening is, why it flags financial crime risk before sanctions and PEP lists do, and how risk categories and NLP cut false positives.
Screen payments and counterparties in real time against sanctions and PEP lists, with sub-second decisions that do not hold up settlement.
Verify identity, screen against sanctions and PEP lists and risk-rate customers at onboarding, without turning it into a week of manual work.
Complead screens against 3,000+ sanctions, PEP and watchlist sources covering 220+ countries, plus onboarding document templates for every market.
Complead (formerly Sanction Scanner) ranked 8th in the Deloitte Technology Fast 50 Türkiye 2023, its second time at 8th place.
StartUs Insights picked Complead (formerly Sanction Scanner) from 600 startups as one of five top solutions shaping FinTech after COVID-19.
Complead (formerly Sanction Scanner) won the Finnovating Award for Top RegTech 2022, among the 30 most promising fintech startups of the year.
Complead (formerly Sanction Scanner) was named to the RegTech100 for 2023, RegTech Analyst's list of the world's most pioneering RegTech companies.
Complead (formerly Sanction Scanner) ranked 8th in Deloitte Technology Fast 50 Türkiye 2022 with 695% revenue growth. See what drove it.
The best SEON alternatives in 2026: Complead, Sumsub, Flagright, ComplyCube and ComplyAdvantage compared.
The best World-Check alternatives in 2026: Complead, Dow Jones, LexisNexis and ComplyAdvantage compared.
The best ComplyCube alternatives in 2026: Complead, Sumsub, SEON and ComplyAdvantage compared for AML and identity coverage.
The best Dow Jones Risk & Compliance alternatives in 2026: Complead, World-Check, LexisNexis and ComplyAdvantage compared.
The best LexisNexis Risk Solutions alternatives in 2026: Complead, Dow Jones, World-Check and ComplyAdvantage compared.
