PEPS & Sanctions Checks

Real-time and accurate PEPs & Sanctions checks

Leverage thousands of data sources to identify and monitor high-risk individuals.

With our global database, we are able to prevent fraud around the world within seconds.

We are continuously reviewing our data sources to ensure that we are analysing only reliable and accurate information. Our sanctions lists are updated within 30 minutes of any amendments, with any previously sanctioned individuals identified and removed.

Government checks

Check over 4.4 million records

Fraud prevention measures

Continuously updated

Features of our PEPs & Sanctions checks solutions

Global Coverage

Perform full PEPs & Sanctions checks in over 177 countries.

Mitigate The Risk of Fraud

Mitigate the risk of impersonation fraud with Hello Soda’s solutions.

Continuously updated

Reduce fraud with our real-time, accurate database checks.

Simple integration

Integrate our PEPs & Sanctions checks with our single, simple API.

Why PEPs & Sanctions?

PEPs are defined based on the FATF definition but also draws from UNAC, the 4th EU Money-Laundering Directive, JMLSG and the Wolfsberg Group. Our PEPs lists are tiered with Tier 1 indicating those who hold the highest public offices.

Hello Soda’s PEPs & Sanctions API allows you to both search and monitor individuals that may be considered high-risk or pose a reputational risk to your business.

Download our guide to Complying with 6AMLD to understand how our PEPs & Sanctions checks will allow your organisation to comply with this latest fraud prevention measure.

Discover more with our 6AMLD guide

Paysafe partner with Hello Soda
Sun Finance partner with Hello Soda
Visa partner with Hello Soda
Proud partner of Gatehouse Bank
Klarna partner with Hello Soda
Gamesys partner with Hello Soda

Latest PEPs & Sanctions news & insights

Five ways fintechs can boost UX while complying with regs like 5AMLD blog
Regulation can be annoying for fintechs who don’t want their user journey to have extra steps for the sake of compliance needs. However, it is possible to create smooth UX that suits customers, while also complying with new requirements like 5AMLD.  

Keeping customers happy and regulators happy isn't easy for fintech. But here we tell you what to do to comply, and boost your UX. 
Ultimate Beneficial Owner? With AML5 there will be a whole lot more blog
AML5 ahoy! In the 5th incarnation of the Anti-Money Laundering Regs more people will have to be verified for KYB. Rather than one Ultimate Beneficial Owner (UBO), now anyone with a 25% share (or in a significant shareholding group) will have to be verified.

In this blog we tell you about a key detail of AML5, and how we can help you meet the new regulation coming into effect in January 2020.  
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