PEP / Sanctions Agent

Express, yet comprehensive screening and verification of individuals and entities against global PEP and sanctions list

Screen Individuals, entities, and subsidiary networks comprehensively
Search Global and country-specific PEP/sanctions databases
Analyze Match confidence levels and risk classifications
Deliver 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.

Current Industry Challenges
Manual screening of subsidiary networks and beneficial ownership structures is time-intensive
Fragmented results across multiple PEP/sanctions databases require manual consolidation
High-trust PEP mentions in news sources difficult to verify and contextualize
Our Solution
Access comprehensive global and country-tailored PEP/sanctions databases simultaneously
Aggregate fragmented results into unified risk profiles with explainable match confidence scoring
Cross-reference database matches with verified high-trust article mentions for contextual intelligence
Data Sources
Global PEP and sanctions databases
Country-specific compliance lists tailored to entity jurisdictions
Subsidiary and beneficial ownership networks
High-trust news sources with PEP mentions

Engineered for Performance

Compliance coverage

Screening speed

Manual process
Limited to local or national lists
100-150 records per hour
Automated process
Access to 500+ global lists
10,000+ records per hour