unicusunicusExpress, yet comprehensive against global PEP and sanctions list
Our AI agent simplifies screening of individuals and entities in four streamlined steps
Individuals, entities, and subsidiary networks comprehensively
Global and country-specific PEP/sanctions databases
Match confidence levels and risk classifications
Real-time explainable insights with risk intelligence
Our PEP/Sanctions agent transforms fragmented compliance screening workflows, reducing entity verification time drastically. The system navigates complex subsidiary networks and multi-jurisdictional PEP/sanctions landscapes while delivering real-time explainable risk intelligence with comprehensive coverage.
Manual screening of subsidiary networks and beneficial ownership structures is time-intensiveFragmented results across multiple PEP/sanctions databases require manual consolidationHigh-trust PEP mentions in news sources difficult to verify and contextualize
Access comprehensive global and country-tailored PEP/sanctions databases simultaneouslyAggregate fragmented results into unified risk profiles with explainable match confidence scoringCross-reference database matches with verified high-trust article mentions for contextual intelligence
See the dramatic difference our automated process makes
Limited to local or national lists
100-150 records per hour
Access to 500+ global lists
10,000+ records per hour
