PEPs and Sanctions Check (clarification)
Organisations in various sectors are required to conduct PEPs (Politically Exposed Person) and sanctions checks to comply with AML regulations and mitigate risks, that may pose a threat to the integrity of financial systems.
With CrossCore Watchlist Service you can protect your business from high-risk individuals and organisations with real-time AML risk-based decisioning. Conduct accurate PEPs and Sanctions screening during the onboarding process without causing disruptions to the customer experience.
Supported Use Cases
- Protecting business from high-risk individuals
- Complying with AML regulation
CrossCore Watchlist Screening
Experian’s PEPs and Sanctions matching logic is applied on independently-audited data, provided by our trusted partner’s Global research team.
Orchestration & Decisioning
Activate the selection of services as required, including your own solutions, through our award-winning platform