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.
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
Latest PEPs & Sanctions news & insights
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.Â
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. Â
