Requirement guide
PEP and sanctions screening software
Screening against politically exposed persons and sanctions lists, including DFAT consolidated lists.
Verified
Public evidence establishes this capability.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection software
FAQ
Which providers support pep and sanctions screening software?
AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, duely, easyAML, First AML, FreeAML, StackGo IdentityCheck, TrustSoft are recorded as supporting it.
Does pep and sanctions screening software mean the same thing in every product?
Screening against politically exposed persons and sanctions lists, including DFAT consolidated lists. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.