Find and compare the best PEP & Sanctions Screening software in 2024
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Use the comparison tool below to compare the top PEP & Sanctions Screening software on the market. You can filter results by user reviews, pricing, features, platform, region, support options, integrations, and more.
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dilisense
dilisense
€0.01 per screeningFulfill your AML, KYC, and CTF duties with dilisense. For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks. Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources. dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day. With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy. To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started. -
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iDenfy
iDenfy
€0.5 per verification 97 RatingsAll-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification. -
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AML Watcher
AML Watcher
3 RatingsAML Watcher, a premier AML Screening Solution, empowers MLROs and compliance officers with AML Excellence. It offers extensive coverage of 200+ global and national sanctions regimes. Our database includes over 1,300 watchlists, 30,000 PEP sources (Politically Exposure Persons), spanning 235 different countries and using more than 80 different languages. -
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Simplici
Simplici
$4.99 per user per month 10 RatingsThe ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information. -
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FPM AML-CHECK
FPM AML CHECK®
$100/month FPM AML/CFT Screening Solution is a comprehensive tool that will enhance your organization's efforts to combat money laundering and counter-terrorism funding. Our solution is designed to meet the needs of various sectors including real estate, travel agents, insurance companies and fintech firms. It also includes Modarabas and NBFIs. Key Features 1. Real-Time Search: Perform real-time searches in order to identify potential risks or suspicious activities within your database. 2. Automated batch screening: Save time and improve efficiency by automating your screening process. 3. Access the largest database for domestic and foreign PEPs to ensure thorough screening and compliance with regulatory requirements. 4. Enhanced Sanctions Data (etc.) -
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NameScan
MemberCheck
$0.51 per scanIt's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts. -
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MemberCheck
MemberCheck
Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results. -
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RiskScreen
KYC Global Technologies
KYC Global's RiskScreen software provides best-in-breed AML/KYC screening for your prospects and customers with up to 95% reduced false positives There are many options for screening: one-off or bulk screening, cloud or on-site hosting, API or Salesforce integration, and the world-class Dow Jones and Refinitiv World Check datasets. This ensures that you can incorporate a risk-based approach to your processes that meets your needs. Our adverse media searches provide additional insight into your watchlist, sanctions, and PEP results. RiskScreen's OnBoard module, which was released in 2020, combines batch screening functionality with electronic ID verification (eIDV), to provide an end-to-end customer-onboarding solution for individuals as well as complex corporate entities. The service offers a white-label portal and a mobile ID verification application. It also has great workflows, reporting, and crucially, it carries user risk levels up to the CLRM. Considered the best-in-class for AML/KYC software 2020 by Chartis -
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Amiqus
Amiqus Resolution
$38.00/month Before you engage a client or hire someone new, make sure they are who they claim to be. Transform hours of paperwork into minutes and seconds of secure, frictionless online activity. Compare client information with multiple government databases and sources to ensure compliance with anti-money laundering regulations in the UK and EU. To verify the authenticity of documents from more than 195 countries, request document verification using face-match scanning. You can also screen domestic and international politically exposed persons (PEPs), and sanctions lists. There is also the option to monitor your documents over time. Open banking technology, FCA-regulated, allows you to securely verify balances, transactions and payees. Instantly verify your current address and date-of-birth against credit provider and bank records in real time. -
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Raytio
Raytio
$50 per monthRaytio, an all-in-one online identity verification system, is designed to simplify AML compliance obligations. It makes it easy to onboard new customers and audit existing customers quickly, accurately, and securely. Raytio's digital identity verification solution automates and accelerates repetitive tasks that Accountants and Lawyers have to complete as part of Customer Due Diligence, Know Your Customer (KYC), and AML checks. Raytio makes client onboarding simpler by quickly verifying the identity of your client against a large list of authorities (full listing here), keeping their information up-to-date so that audit time is easy and providing a smooth, user friendly client-side experience. Automated checks against fraudsters, blacklists and PEP, as well as sanctions lists, reduce human error. A good customer experience leads to a higher conversion rate. -
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Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams. -
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W2
FullCircl
£500W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience. -
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ClearDil
ClearDil
The End-to End Anti-Money Laundering and Know Your Customer (KYC), Solutions for your customer compliance lifecycle. ClearDil is an AML/KYC compliance platform. The API, mobile SDK, and the web app allow institutions to verify individuals and companies across global sanctions and watchlists and politically exposed persons (PEPs databases), provide aliases and criminal records, judge judgments, document verification, and many other features. A platform that seamlessly meets all your Anti-Money Laundering/KyC requirements. -
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FOCAL
Mozn
FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk. -
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S3 Sanction Screening Software
Compliance Resource Center
Compliance Resource Center offers unique sanctions screening software and expert services that provide unlimited search capabilities and an effective way to monitor and identify excluded parties. CRC's Sanction Screening Service is a sophisticated automated screening tool that can be used to verify the identity of entities or individuals who are not exempted by federal or state authorities. We offer a solution that addresses all aspects of collecting, tracking, and screening your vendors and workforce. You can conduct unlimited and on-demand sanction screenings against state and federal exclusion lists. You have unlimited access to screen all employees, contractors, vendors, new hires, and other personnel in your organization. It allows you to screen one or more names and export the results to easily manage your records. -
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Persona
DAIS Software
$400 per monthCompliance is becoming more important in today's business world. To be able to run your business and avoid regulatory entanglements, you need reliable information. DAIS Persona can help you with your compliance requirements, especially if you have international clients. DAIS Persona is a multifunctional "customer acceptance" and compliance search engine for KYC/AML/CFT processes. It is designed to be used as a front-line screening tool and reporting tool to minimize regulatory risk. It allows you to search for individuals or corporate entities against sanction lists such as the UN Sanction List, US Treasury OFAC and EU Sanctions List. Persona can also be calibrated to download data directly from major commercial information providers to provide more precise results. You can adjust your search parameters as well as the sensitivity. DAIS Persona will show you possible matches. -
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ML Verify
ML Verify
$15 per monthOur dedicated AML Software streamlines your money laundering compliance and client onboarding. We provide everything you need, from ID verification and recordkeeping to staff education, under one dashboard. This will help you to stay compliant. Automate the ID verification process, simplify document collection and validation with your custom client portal. Electronic identity checks can speed up compliance with AML. All new clients will be subject to automated PEP and Sanction checks. To detect any changes in a company's structure, we connect to multiple data repositories. We can also monitor your clients and alert you if there are any address changes. With detailed event logs and easily extracted data, you can ensure that your business is always audit ready. All your policy documents and training logs can be managed in one place. -
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AMLcheck
Prosegur
Anti-money laundering and anti-terrorism financing software. AMLcheck is anti-money laundering software. Companies can detect, prevent and investigate suspicious activity using a single AML tool. AMLcheck allows companies to perform functions such as identifying people and assets during the onboarding process, performing mandatory KYC for customers, and creating a profile or score based upon the available information. It also analyzes transactions using different control scenarios to detect suspicious behavior. Dow Jones Risk & Compliance is our partner in this venture. They are a global leader in data intelligence to detect suspicious transactions, anti-money laundering, and corruption. -
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iSPIRAL RegTek+
iSPIRAL
A Complete Client Lifecycle Management, KYC and AML (On Premise and SaaS) Solution that streamlines all compliance operations. This includes client acceptance, transaction monitoring, screening, suspicious activity detection, and managing investigations. Automate the ID verification and data collection (e.g. Your own client portal allows you to automate the ID verification process and collect data (e.g., economic profile, documents). Accelerate the AML compliance process by automating risk assessment, electronic identity checks and PEP checks for new and existing clients. We use rule engine and machine-learning predictive models to detect fraud and money laundering anomalies. -
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A single platform that integrates trade services across all your enterprises allows you to manage global compliance. Automate and streamline trade processes to accelerate your cross-border supply chain. This will allow you to reduce costs, reduce penalties and fines, as well as speed up customs clearance. Global trade management can be centralized by having a single repository that contains all compliance content and master data. Automate tedious, manual tasks that affect global trade management and compliance to increase productivity. To reduce penalties and fines, validate every order against the most current compliance regulations. Facilitate faster supply chain processes through real-time compliance checks. Support sanctioned party screening in sales, finance and HR. The software will immediately block any transaction that fails to pass a check. Work lists allow for efficient processing of documents that are blocked and user-friendly workflows enable you to escalate any questionable entries.
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Effiya
Effiya Technologies
Effiya Technologies provides a range of solutions to help manage anti-money laundering and transaction monitoring, fraud detection, and sanctions-screening in banking and financial services. These products are based on deep business insight and an understanding of the application areas. They also use the latest software and technologies in financial compliance. -
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Flagright
Flagright
$24,000 per yearTransaction monitoring, sanctions screening and many more. Integrate the Flagright API to ensure AML compliance and fraud protection via a flexible, no code platform. The console empowers operational teams to collaborate and work more efficiently and faster. The console allows compliance and fraud teams independence and faster, more reliable decisions. Flagright console users can enjoy a 200% increase in productivity. Fast, collaborative, & customizable transaction monitoring. Transform customer risk assessment for transaction risk and onboarding, and get rid off spreadsheets. In seconds, you can increase your business's risk appetite and take immediate action against rapidly changing risks. Create custom risk factors for business customers or consumers. Use one API to screen individuals and entities with the most reliable data providers. Fastest integration in the world, 85% faster that the industry benchmark. All suspicious activity detection uses cases can be accessed through a single, standard API. -
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PESCHECK
PESCHECK
$0PESCHECK, an all-in one software, optimizes your onboarding with digital, automated, and fast background checks. Our platform and company are GDPR compliant, ISO 27001 certified, and designed to provide a secure and user-friendly experience for both you and your employees. We offer fast, high-quality checks for both local and international candidates. We perform checks for many organizations, including NATO, ESA and Uber Germany. -
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FICO Falcon X
FICO
Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models. -
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eCustoms
Descartes eCustoms
Our decades-long commitment towards excellence and innovation is just a few of the reasons that eCustoms has been embraced by our global client base, which includes clients from virtually every industry. Our modular, scalable OFAC, trade, and export compliance solutions play an important role in helping organizations of all sizes to meet their risk mitigation needs. Perform Restricted Parties Screening against hundreds government Watch Lists, conduct sectoral sanction ownership screening in order to ensure that you are not doing business only with sanctioned companies, determine the correct ECCN and product classification codes for your goods, combine multiple steps required for Export Documentation (AES, EEI Filings, Export License Management, End Use Statements) and many more.
PEP & Sanctions Screening Software Overview
PEP & sanctions screening software is a type of program designed to help businesses, governments and other organizations identify individuals or entities that may pose a potential risk to their operations. The software is typically used in the context of Know Your Customer (KYC) initiatives, which are put in place to protect against money laundering and other financial crimes.
PEP & sanctions screening software works by collecting publicly available data from various sources such as governmental agencies, media outlets, and private databases. This data is then used to determine whether an individual or entity listed within it has been identified by regulatory bodies as posing a potential risk to the organization using the software. This includes individuals or entities that have been placed on lists of politically exposed persons (PEPs) who could potentially exploit their political status for personal gain; those who are subject to economic sanctions imposed by authorities; and those with criminal backgrounds or reputations that could bring negative attention upon the organization making use of them.
The process of PEP & sanctions screening involves comparing names, addresses, and other identifying information against databases containing details about those who appear on PEPs lists or are subject to financial sanctions. Algorithms are often employed in order to help match this data across multiple sources, ensuring accuracy and reducing false positives. Some solutions may even incorporate facial recognition capabilities in order to further verify identities through physical traits like hair color and eye shape.
The advantages of using PEP & sanctions screening software include increased compliance with regulatory requirements, reduced financial losses related to fraudulence activities, improved customer trust levels by avoiding services being offered to sanctioned parties, and offering a layer of protection against costly fines due to non-compliance with KYC regulations. Additionally, since this kind of software can be deployed quickly across multiple countries while providing comprehensive data coverage regardless of geographical boundaries, it allows organizations operating globally access critical customer insight previously unavailable in certain regions – allowing them better evaluate potential risks associated with their customers before entering into business relationships with them.
Reasons To Use PEP & Sanctions Screening Software
- To Protect Your Organization from Financial Loss: PEP & Sanctions screening software helps companies to identify high-risk individuals and politically exposed persons who could potentially harm the business through financial losses caused by bribery, money laundering or other illegal activities.
- To Comply with Regulations: With increased sanctions enforcement, governments and organizations around the world have implemented stricter enforcement on transactions involving people associated with certain countries, regions or activities. Screening software may help ensure that businesses comply with these regulations and avoid costly fines or legal consequences.
- To Strengthen Reputation: An association with corruption can damage a company’s reputation in the eyes of stakeholders and customers alike. Using PEP & Sanctions screening software can help a company build trust with their stakeholders as well as improve their public image by demonstrating their commitment to transparency and ethical conduct in international business dealings.
- To Enhance Risk Management Capabilities: Automating sanction screens can free up companies to focus more on improving other areas of risk management rather than just ensuring compliance with already established regulations and standards governing sanctioned parties or entities (eg., FATF40+9). This shift in focus allows for better oversight over potential risks such as information security risks, fraud detection/prevention, etc.
The Importance of PEP & Sanctions Screening Software
PEP & sanctions screening software is a highly important tool for businesses, organizations, and governments around the world. This software helps to detect patterns of behavior that could indicate a potential risk or financial crime.
When someone attempts to use an organization's funds or resources for illicit purposes, it can be difficult to spot them in a timely manner without the help of this specialized technology. Once installed, these types of software scans large amounts of data quickly and efficiently to identify suspicious financial activities or transactions. PEP & sanctions screening software assists companies in compliance with government regulations related to anti-money laundering (AML) and counter terrorist financing (CTF). By being able to screen transactions for any potential risks associated with certain individuals or entities, organizations can better protect themselves from any legal action that might ensue should they fail to comply with industry standards.
On top of increased safety and security measures, PEP & sanctions screening software also provides enhanced efficiency due to its ability to scan vast amounts of information within a short period of time. This allows companies and banks alike reduce their labor costs by automating mundane tasks that would otherwise need manual supervision when looking through every transaction individually. This type of automation has significant cost-saving benefits as it eliminates the need for additional staff members while maximizing accuracy even further with built-in algorithms detecting uncommon trends in banking records automatically.
Overall, PEP & sanctions screening software plays an integral role in identifying high-risk individuals or organizations who may attempt fraudulent activities involving finance and other assets belonging to companies big and small all over the world. The improved security provided by this type of technology has been proven effective time and again which is why organizations across industries continue investing heavily into implementing such solutions into their infrastructure today – making sure their operations are run as safely as possible at all times.
What Features Does PEP & Sanctions Screening Software Provide?
- Real-Time Sanctions and PEP Screening: Many PEP & sanctions screening software packages offer real-time compliance checks against lists of sanctioned individuals and organizations, as well as PEPs. This helps to ensure that your organization is not engaging in contact with any parties that may pose a risk.
- Automated Alerts: Automated alerts are set up by the screening software to notify you immediately of any matches it finds in its databases. Alerts can be configured so that they appear on the user interface or are sent via email or SMS.
- Transaction Monitoring: In many cases, transaction monitoring is included in the package, allowing for detailed tracking of money transfers between legal entities, making it easier to detect suspicious behavior early on before any transactions occur.
- Database Updates: The provider of the service will typically provide daily updates to their databases, ensuring that your systems remain compliant with anti-money laundering regulations and other national/international regulations at all times.
- Comprehensive Reports: Reports generated by this type of software can provide invaluable insights into where potential risks lie within an organization’s operations and help identify areas for improvement, making them invaluable in helping organizations remain compliant with global regulations and protocols related to sanctions, terrorism financing, etc.
Who Can Benefit From PEP & Sanctions Screening Software?
- Business Owners: Businesses can benefit from PEP & sanctions screening software by reducing the costs associated with potential reputational and legal risks due to financial misconduct. This type of software enables business owners to quickly identify and address any suspicious activities before they become serious issues, thus providing peace of mind that their business is compliant with government regulations.
- Financial Institutions: Financial institutions can use PEP & sanctions screening software to improve operational efficiencies, reduce risk exposure due to financial misconduct, and comply with applicable laws and regulations when dealing with customers or conducting transactions. By using automated checks, this type of software can help financial institutions streamline processes that could otherwise be overly time-consuming.
- Government Agencies: Government agencies are continually looking to protect citizens from illicit financial activities, and PEP & sanctions screening software allows them to do so more effectively. This type of software provides a quick way for government agencies to identify politically exposed persons (PEPs) as well as individuals or entities subjected to economic sanctions in order ensure that proper protocols are followed when dealing with such individuals or entities.
- Lawyers: Lawyers can also benefit from the use of PEP & sanction screening software by ensuring that clients’ businesses adhere to specific country or regional laws regarding financial compliance matters. Through automated processes enabled by this type of software, lawyers can protect their clients from becoming entangled in any illegal activity by detecting potentially high-risk situations early on in the process for further investigation into possible misconduct before it becomes a problem.
How Much Does PEP & Sanctions Screening Software Cost?
The cost of PEP & sanctions screening software depends on a variety of factors, such as the type and complexity of the software, the size of your organization, and the number of users you need. Costs can range from a few hundred dollars to thousands, depending on features and usage. Generally speaking, most organizations purchase annual subscription plans that include regular updates, training services, technical support options, and comprehensive compliance coverage. Furthermore, companies with multiple entities or extensive business partners may need to consider additional licensing costs. Ultimately, it is important to perform thorough research into various software solutions and weigh up the benefits against their respective expenses in order to make an informed decision for your organization.
Risks Associated With PEP & Sanctions Screening Software
- Costly Fines: Inaccurate compliance can lead to hefty fines and penalties imposed by regulatory authorities.
- Privacy Breaches: If the software is not compliant and adheres to important data privacy regulations, the personal information of customers could be exposed.
- Data Security Risk: Poorly implemented software or lax security policies can put your customer’s data at risk of being hacked or tampered with.
- False Positives/Negatives: Sanctions screening software requires accuracy and precision to avoid false positives or negatives that could steer your company off course if undetected for too long.
- Regulatory Challenges: Non-compliance with important laws like OFAC, KYC/AML, GDPR, etc., can result in civil/criminal prosecution from government bodies.
What Does PEP & Sanctions Screening Software Integrate With?
PEP & sanctions screening software is designed to help organizations comply with legal requirements and prevent illegal activities, including money laundering and fraud. This type of software can integrate with a variety of other types of software, such as ERP systems, accounting solutions, CRMs, analytics solutions and transaction monitoring tools. These integrations allow PEP & sanctions screening software to access the data from those programs in order to identify potential risks or violations. Additionally, some organizations may also integrate PEP & sanctions screening software into their internal processes or workflow management solutions so that employees are alerted when a risk or violation is identified. Furthermore, integration with identity verification services allows entities to verify the identities of customers and suppliers before conducting transactions. With all these different types of integration available, PEP & sanctions screening software can be tailored to particular organizational needs while helping organizations improve their compliance efforts.
Questions To Ask When Considering PEP & Sanctions Screening Software
- What types of databases does the software use for screening and how often are these updated?
- How large is the vendor's list of entities (people, companies, etc.) that are subject to screening?
- How robust is the software's functional scope compared to other solutions in the same price range?
- What type of compliance reporting capabilities does the software offer, if any?
- Is there an option for automated alerts about changes in sanctions or PEP status for certain individuals/entities?
- Does the system offer pre-configured workflow options to facilitate risk assessment processes and manage user access rights accordingly?
- Are there customization options available so that we can tailor notifications and reports specific to our organization's needs?
- Does this PEP & sanctions screening solution have a “watchlist” feature included and how easy is it to create custom watchlists from within the system itself?
- Can users access mobile versions of this platform anywhere without installing additional apps or programs on their device(s)?
- Does this system include a secure customer portal for clients to access reports and other information related to the services provided by vendor?