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The requirement to screen client names against PEP (Politically Exposed Persons) lists depends on the regulatory framework of each country. However, most AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations mandate businesses to conduct PEP screenings as part of their due diligence, especially in industries like banking, fintech, insurance, real estate, and legal services.
Is PEP Screening Required for All Countries? 🔹 Yes, in most cases – Global regulations […]
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Get your trial API subscription key today and start integrating seamlessly!
Our free development subscription gives you full access to our PEP, international sanctions, terrorist, and […]
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Gain access to PEP, AML, and sanctions screening lists from 180+ countries, empowering companies to mitigate risks and avoid regulatory penalties for non-compliance.
Why Choose Our Screening Solution? ✅ Comprehensive Global Coverage – Stay compliant with up-to-date data […]
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SANCTION NAME SCREENENING
AML & KYC
SCAN NAME offers a powerful Sanction Name Screening solution, designed to help businesses comply with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
Our API-based solution seamlessly integrates with your application, ensuring real-time compliance with regulatory requirements in your country. Fully customizable for any region, it provides accurate, fast, and reliable screening to safeguard your business against financial crimes.
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Our solution enables seamless passport data extraction from any country, converting details into text and JSON format via a robust API.
Gain access to PEP, AML, and sanctions screening lists from 180+ countries, empowering companies to mitigate risks and avoid regulatory penalties for non-compliance.
Get your trial API subscription key today and start integrating seamlessly!
Our free development subscription gives you full access to our PEP, international sanctions, terrorist and PEP
25 +
Years
Experience
Why Choose Us
API Integration Subscription
Seamlessly integrate sanction and PEP screening into your custom-built application with the SCAN NAME RESTful API.
Why Choose Our API?
✅ Real-Time Global Screening – Access up-to-date sanction, PEP, terrorist, and criminal lists.
✅ Seamless Integration – Easily embed into your system with RESTful API support.
✅ Scalable & Secure – Designed for businesses of all sizes with enterprise-grade security.
✅ Customizable for Any Region – Ensure compliance with country-specific regulations.
Start integrating today and enhance your AML & KYC compliance effortlessly! 🚀
How Can I Help You
Ongoing screening, Proactively
Our batch screening and monitoring application enables continuous KYC and transaction surveillance. This module processes the complete client name dataset, screening names against up-to-date sanctions lists. It automatically generates detailed reports that highlight high-risk clients and transactions, helping you stay compliant and proactive in risk management.
How Can I Help You
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SCAN NAME: Advancing Global Compliance Through Comprehensive Sanctions and PEP Screening
At SCAN NAME, we are dedicated to developing one of the most comprehensive databases of sanctioned individuals and Politically Exposed Persons (PEPs). Our mission is to assist companies in Canada and worldwide in meeting regulatory mandates, identifying potential risks, and taking proactive measures to ensure compliance.
Our platform offers access to PEP, Anti-Money Laundering (AML), and sanctions screening lists from over 180 countries, empowering businesses to mitigate risks and avoid regulatory penalties for non-compliance.
By integrating our API-based solution with your systems or utilizing our secure screening portal, you can efficiently scan individuals and companies against up-to-date sanctions lists, ensuring real-time compliance with regulatory requirements in your country.
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