Solution

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

Platform
Portal
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.

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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.

aml

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