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PEPs & Sanction Checks

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.

Market Performance:

4 .4 million +

High-risk records

1 .4 million

PEPs covered

45000

Adverse media sources

Benefits Delivered

  • Protect your reputation
  • Flexible approach to ensure our client’s needs are met
  • Global coverage for consistency
  • Up-to-date and accurate information

Global Solution

Continuously updated

Real-time & Accurate Data

Simple integration

How It Works:
Learn more about how our solutions work for Peps & Sanction Checks.


Identity Verification

Age Verification

Address & Location Checks

AML Checks

Peps and Sanctions

Dark Web Check

Email & Mobile Verification

Merchant Verification

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Email & Mobile Verification Checks

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