Opens in a new window
Opens an external site
Opens an external site in a new window
PEP & Sanctions Checks
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
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.
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.
Book a Demo
Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.