PEP & Sanctions Checks

pep and sanctions

PEP and sanctions screening solutions

Perform streamlined and detailed politically exposed person (PEP) and sanction checks when onboarding new businesses, partners, suppliers or customers as part of your KYB and KYC processes with TruNarrative. Our platform intelligently orchestrates smooth customer journeys whilst detecting and preventing financial crime and fraud via our wide range of third-party providers.

Ensure due diligence doesn’t compromise your onboarding


Our PEP and sanction check services

TruNarrative Platform

PEP and sanction list checks for decisioning

Quickly understand the corporate structure and verify organisations

Check suppliers against politically exposed person lists, sanctions watchlists, negative media, special interest person (SIP), and relative and close associate (RCA) lists. Review detailed reports within TruNarrative Platform and monitor for any changes.

TruNarrative Portal

Thorough politically exposed person checks

AML compliance from multiple enrichment sources

Cost-effectively run business checks in seconds and ongoing monitoring to both streamline your processes and reduce administrative workloads. Receive alerts and quickly review flags within TruNarrative Portal.


Other solutions

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Identity Verification

Quickly deploy the latest biometric verification technology into your customer journey and accurately verify identity documents from over 150 countries.

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Biometrics & Document Checking

Capture and authenticate documents

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Network Fraud Detection

Monitor customer applications and transactional behaviour

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Transaction Monitoring

Detect Money Laundering, Fraud and Financial Crime

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AI Decisioning

Transform the speed and accuracy of decisioning

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Risk Scoring & Analytics

Recognise changes in risk over the lifecycle

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Data Cloud App Store

Integrate third-party application and services in seconds

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Virtual Agent

Accelerate agent decisioning

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Referral & Case Management

Aggregate everything an agent needs to see

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Audit Trail & Reporting

Ensure compliance and best practice

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Responsible Gambling

Automatically monitor player’s transactions

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Safely onboard customers in seconds…

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Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.