​
AML Product Suite

We offer 3 distinct AML checks to help you with your transaction monitoring needs:

  1. PEP
    A Politically Exposed Person (PEP) is an individual who holds a prominent public position or has close ties to someone who does, making them higher risk for involvement in corruption or financial crimes.

    See our PEP offering

  2. Sanction
    A sanction refers to a restriction placed on individuals, entities, or countries by authorities to prevent financial transactions that violate laws or international regulations.

    See our sanction offering

  3. Adverse Media
    Adverse media refers to negative news or publicly available information about individuals or entities linked to criminal activities, corruption, or reputational risks.

    See our adverse media offering

​
Flow

You can also get results for all 3 offerings with a single API call See pep, sanctions and adverse media search