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PEP Monitoring

Screen customers for sanctions and Politically Exposed Persons.

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PEP Monitoring (2:29)

Our solution suite caters specifically for the needs of:

  • Retail clients
  • Institutional clients
  • Wealth management clients
  • Corporate clients

Do you know who you are really doing business with?

Association with a heightened risk entity, individual or country, whether or not intentional, will expose an organization to the risk of regulatory censure.

This in turn can lead to irreparable reputation damage that is often more devastating than a breach of compliance. Our solutions can help uncover risk associated with sanctions, organized crime, fraud, money laundering, bribery and corruption, modern day slavery and country risk.

  • Part of a comprehensive customer due diligence program
  • 240+ Countries & Territories Covered
  • 530+ Sanction, Watch & Regulatory Lists
  • 24/7 Specialized Analystic Research
  • Includes PEP's, immediate relatives & associates
  • Extensive global media research; 100,000's of reputable sources
  • 40 million research items with access to Lipper data

Features and benefits

Information is collated from an extensive network of hundreds of thousands of reputable sources, including:

530+ sanction, watch, regulatory, and law enforcement lists

Local and international government records

Country specific data sources

International adverse electronic and physical media searches

English and foreign language data sources

Relevant industry sources

World-Check advanced features increase name matching accuracy and reduce remediation time to support a simplified and accelerated customer due diligence process. In many cases, false positives are reduced from 30% to 15%.

Features include:

Sub-classification of Politically Exposed Persons (PEP)

Highlighting native names in 40+ non-Latin scripts

Location/country based risk intelligence for Anti-Money laundering (AML) and anti-corruption compliance

Translation of risk profiles to help compliance departments with multinational staff work faster

We offer opt-in, extension and independent content sets that fall within the broader remit of KYC risk intelligence. These sets are included for your convenience but they are independent from Thomson Reuters, so additional terms, conditions, and disclaimers may apply to the use of such services.
For payment processing compliance, designed to be used as part of an automated compliance screening process. It supplies global organizations that screen time-sensitive money transfers and conduct high-speed financial transactions, with the most up-to-date sanctions information for fast, reliable screening.
Detailed risk based information on more than 240 countries and territories. Such information pertains to the specific country, as opposed to any particular profile subject located in that jurisdiction.

Featured Products

World-Check

Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.

Client On-boarding

Address the challenges of client onboarding and stay compliant with regulatory demands using our tested, purpose-built application.

Enhanced Due Diligence

Enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world.

KYC as a Service

Through our KYC as a Service, we identify and classify a client’s risk category, verify their identity, and screen and monitor all related parties to create a KYC record.

Transaction Monitoring

A combined transaction monitoring solution that screens for suspicious financial activity while supporting the Know Your Customer (KYC) and on-boarding process – all on a single platform.

World-Check One

Meet changes in regulation with this highly adaptable KYC verification and third party screening solution. Our unified platform approach helps to make remediation quicker and more intelligent.