PEP screening
Politically exposed persons and their close circle, beyond sanctions alone.
Free tool · No account
Is a person or a company
under sanctions?
Screen a name, or a company through its CBE number, against the international sanctions lists. Instant answer, nothing stored.
UE · Consolidated listONU · Security CouncilOFAC · US Treasury · SDNUK · OFSI · HM Treasury
Scale it up
Free screening gives you an answer.
Compliance demands proof.
A one-off match is not enough in an inspection. With an account, the same screening feeds your AML onboarding files, and adds the PEP check, the ongoing monitoring and the timestamped trail your supervisors expect.
Ongoing monitoring
Automatic re-screening of your subjects and an alert on every new match.
Audit-ready proof
A signed, timestamped PDF proving the screening happened on that date, ready for the inspection.
Built into onboarding
Every screening attaches to the client file and prefills the sanctions step of the AML onboarding, one by one or in bulk.
This service performs approximate name matching against public sanctions lists. A match is a lead to verify, never a conclusion: it may be a namesake and requires human review. AML Company does not keep the terms searched through the free tool and accepts no liability for the completeness or the currency of the source lists.