Leverage thousands of data sources to identify and monitor high-risk individuals.
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.
We continuously review our data sources to ensure that only reliable and accurate information is used in our PEPs, sanctions and adverse media checks. These include law enforcement, official and governmental websites, highly regarded and trusted media outlets and many more.
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.
Our sanctions lists are updated within 30 minutes of any amendments and previously sanctioned individuals are identified as such if removed.
- Protect your reputation
- Flexible approach to ensure our client’s needs are met
- Global coverage for consistency
- Up-to-date and accurate information