Best PEP & Sanctions Screening Software with a Free Trial of 2025

Sumsub is a comprehensive verification platform that safeguards every phase of the user experience. With its adaptable solutions for KYC, KYB, AML, transaction oversight, and fraud prevention, Sumsub allows you to streamline your verification workflows, attract a broader customer base globally, comply with regulatory standards, lower expenses, and enhance the security of your enterprise. Utilizing Sumsub, you can execute a variety of KYC assessments and continuous AML surveillance through global watchlists, AML sanctions checks, PEP evaluations, and adverse media reviews. The platform boasts some of the industry's best conversion rates, achieving 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, while completing user verifications in an average of under 50 seconds. Sumsub's approach is aligned with the FATF guidelines, which set the global benchmark for AML/CTF rules, as well as local regulatory frameworks such as FINMA, FCA, CySEC, MAS, and BaFin. With a clientele exceeding 2,000 across sectors like fintech, cryptocurrency, transportation, trading, e-commerce, and gaming—serving notable names like Bitpanda, Wirex, and Avis—Sumsub is a trusted partner in the verification landscape.

All-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.

The 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.

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!

Fulfill 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.

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.)

The initial phase of engaging a client or onboarding a new employee involves confirming their identity. Transform extensive paperwork into a swift and seamless online process that prioritizes security. Cross-reference client details with various government databases and resources to ensure compliance with current UK and EU anti-money laundering regulations. Utilize document verification methods that include face-match scanning to authenticate documents from more than 195 nations. Conduct screenings for both domestic and international politically exposed persons (PEPs), sanctions lists, and negative media coverage sourced from 500 million web pages, with the possibility of continuous monitoring. Securely validate financial balances, transactions, payees, income, and affordability utilizing FCA-regulated open banking technology. Quickly confirm an individual’s current address and date of birth by matching them with records from banks and credit providers in real time. This comprehensive approach not only ensures compliance but also enhances the overall efficiency of the onboarding process.

It'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.

SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements. Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases. SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.

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.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

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.

Manage global compliance from a unified platform that seamlessly integrates trade services throughout your organization. Enhance the efficiency of your international supply chain by automating and optimizing trade processes, allowing you to maintain control over expenses, minimize the likelihood of incurring fines, and expedite customs clearance. By consolidating all compliance master data and content in a central repository, you can effectively manage global trade operations. Increase efficiency by automating tedious manual tasks associated with global trade compliance. Ensure that every order is validated against the most current compliance regulations to mitigate the risk of facing penalties. Facilitate quicker supply chain operations through real-time compliance assessments. Implement sanctioned party list screenings across various departments, including sales, finance, HR, procurement, and distribution. If a transaction does not pass a compliance check, the system automatically blocks it for prompt evaluation. The use of work lists ensures the efficient handling of blocked documents, while intuitive workflows help escalate any entries that need further scrutiny. As a result, this system significantly enhances the overall compliance management process within your organization.

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.

PESCHECK is a comprehensive software solution that streamlines your onboarding procedures through efficient, automated, and digital background checks. Our platform holds ISO 27001 certification and adheres to GDPR regulations, ensuring a secure and user-friendly experience for both you and your staff. We provide swift and high-quality checks suitable for candidates from both local and international backgrounds. Our services cater to a variety of clients, including organizations such as NATO, ESA, Uber Germany, Google Germany, and numerous others, demonstrating our reliability and industry reach. With PESCHECK, you can enhance your hiring process while maintaining compliance and security.

The Compliance Resource Center provides an innovative software solution for sanctions screening, along with expert services that allow for limitless search capabilities, effectively identifying and monitoring excluded individuals and organizations. Their Sanction Screening Service features an advanced automated tool and a comprehensive outsourced verification service, facilitating regular screenings of individuals or entities that may be barred by federal or state agencies. This service addresses various challenges related to the collection, tracking, and screening of your workforce and vendors efficiently. Users can perform on-demand and unlimited sanction screenings against exclusion lists from both federal and state sources. The software grants users unrestricted access to screen not only new hires but also current employees, contractors, vendors, and any other parties associated with the organization. Additionally, it offers a versatile method for screening either single names or batches, enabling straightforward documentation of results in easily exportable formats. This comprehensive solution ensures that organizations can maintain compliance and reduce risks associated with excluded parties effectively.

AMLcheck is a comprehensive software solution designed to combat money laundering and counteract terrorist financing. This single AML tool empowers organizations to effectively prevent, identify, and investigate any suspicious activities they may encounter. By utilizing AMLcheck, businesses can conduct essential functions such as identifying individuals or assets during the onboarding phase, carrying out the necessary Know Your Customer (KYC) processes to create customer profiles or scores based on available data, and analyzing transactions through various control scenarios to uncover any unusual behaviors. In collaboration with Dow Jones Risk & Compliance, a recognized authority in data intelligence for issues related to money laundering, corruption, and economic sanctions, we ensure that our software is equipped with the most reliable information. This partnership enhances AMLcheck's capabilities, providing users with the tools they need to maintain compliance and mitigate risks effectively.

Business Radar stands at the forefront of news media and compliance oversight, offering instantaneous, tailored notifications and indicators through advanced AI capabilities. By examining a vast array of online sources, we supply crucial insights that empower you to recognize potential risks, respond effectively, and maintain compliance. Our platform presents precise, pertinent, and thorough data, facilitating informed strategic choices around the clock, while continually evolving to meet the changing demands of our clients.

Checklynx – An AI-Powered Solution for AML Compliance and Ongoing Surveillance. Checklynx serves as a comprehensive AML compliance tool that simplifies the vetting process for individuals, organizations, vessels, and aircraft. Employing sophisticated AI technology, it effectively reduces false positives and provides immediate risk assessments, enabling quicker and more assured decision-making. The system's Unified Profile Matching integrates worldwide information from sanctions and PEP databases to yield streamlined and actionable results, thereby significantly shortening the time needed for investigations. With AI-driven risk evaluation, it interprets search parameters accurately, minimizing the need for manual reviews and facilitating targeted due diligence. Continuous monitoring of adverse media draws from FATF-compliant and trustworthy sources, promptly identifying critical alerts. The platform features automated surveillance with allowlist filtering and clear audit logs to uphold compliance standards. Enhanced case management consolidates tasks and investigations, ensuring an organized workflow, while a thorough audit trail guarantees transparency and maintains the integrity of the process, ultimately reinforcing trust in the compliance framework. Additionally, Checklynx offers users support for adapting to evolving regulations and enhancing their overall compliance strategies.

BitRank automates crypto risk scoring to flag high-risk transactions Bitrank scans crypto addresses and wallets to calculate the crypto equivalent of credit scores. Share detailed reports with your team and create them. Join Fortune 500 banks and other crypto companies that use BitRank worldwide. BitRank Verified®, supports your business to transact cryptocurrency with confidence and ease. Keep compliant. Receive real-time transaction scoring. Clear low-risk transactions. Block high-risk transactions. You can quickly analyze transactions and addresses using easy-to-understand risk ratings. This includes detailed flagging of such things as mixing, child exploitation and terrorism financing. Automate the filing of SARs or ExDD reports.