PEP & Sanctions Tracking

Optimise your ongoing due diligence via PEP & Sanction Monitoring

Automate your PEP & Sanction Screening

As a regulatory business, your due diligence must stretch beyond the initial onboarding stage.

You are required to continually monitor your client-base periodically to check for any changes in status.

This includes reviewing your existing customer-base against the PEP (Politically Exposed Persons) & Sanctions lists in accordance with UK AML regulations.

Available;

• Once a month for a year
• Once a week for twelve weeks

Only £2+VAT per individual