One Click Services Global PEPs + Sanctions Screening

Our Global PEPs + Sanctions Screening service enables businesses to efficiently identify politically exposed persons (PEPs) and individuals on international sanctions lists. This solution is designed to support compliance with regulatory frameworks such as AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) requirements. By leveraging real-time data sources and advanced screening algorithms, businesses can reduce financial and reputational risks, prevent illicit transactions, and ensure adherence to global compliance standards. This service is ideal for organisations in finance, legal, and other high-risk industries seeking a seamless and reliable risk management tool.