Best PEP & Sanctions Screening Software for Chromebook of 2026

Sumsub offers a comprehensive solution for PEP and sanctions screening that is integrated into an AI-driven trust infrastructure platform, rather than being a separate, isolated check. The results from this screening process are seamlessly incorporated into ongoing monitoring and unified decision-making, ensuring that any changes in status are identified and addressed continuously, rather than only during the initial onboarding phase. This approach effectively eliminates the vulnerabilities associated with fragmented, one-off screening tools. Adhering to top global anti-money laundering (AML) standards and regulations, Sumsub collaborates with organizations such as the UN and INTERPOL. Companies can screen their customers across over 220 countries and territories, with the ability to adjust to evolving regulatory demands through customizable options. Powered by Summy AI and advanced AI-driven decision-making capabilities, Sumsub has earned recognition as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, and is relied upon by more than 4,000 clients around the globe.

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization. People: Our story is about people — those who innovate everyday, those who worked with us, and YOU! We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance. AML Watcher - ‘A person who detects risk and manages AML Compliance’ . Product: We are innovators not aggregators! Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered. AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today. Company: So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data & Screening Partner!

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.)

Introducing a comprehensive solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance throughout the customer lifecycle, ClearDil serves as a robust platform designed to facilitate regulatory adherence. This platform features an API, mobile SDK, and web application that empower organizations to conduct thorough verifications of individuals and businesses against global sanctions lists, watchlists, and databases of politically exposed persons (PEPs). Additionally, ClearDil offers services such as alias checks, criminal record assessments, court judgment reviews, document validations, and much more. With an all-in-one system, institutions can effortlessly fulfill their AML and KYC obligations using an extensive KYC/AML API tailored for various sectors including Payments Wallets, Lending, Cryptocurrency, Initial Coin Offerings (ICOs), and Remittance Services. The solutions are crafted to allow businesses to fully automate their KYC and AML compliance processes, enhancing efficiency and accuracy. ClearDil's cloud-based platform is scalable, making it suitable for organizations of any size. Furthermore, the readily available Onboarding KYC Flow is designed to seamlessly integrate identity verification and AML checks into your existing systems. Overall, ClearDil stands out as an essential tool for businesses aiming to navigate the complexities of compliance effectively.

Moxo’s service orchestration platform revolutionizes complex B2B interactions by delivering seamless and efficient experiences. Inefficiencies and risks often arise when business processes are scattered across departments, clients, vendors, and partners. Moxo eliminates these challenges by unifying workflows—transforming fragmented operations into streamlined, cost-effective solutions that boost client satisfaction. Moxo platform accelerates essential tasks such as client onboarding, document management, and exception resolution. The outcome: quicker process completion, minimized compliance risks, and exceptional client experiences. Trusted by industry leaders in financial services, consulting, legal, healthcare, and real estate—including Citibank and BNP Paribas—Moxo powers the orchestration of mission-critical business relationships.

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.