Business Profile
PEP and sanctions screening
Detected makes KYC and AML compliance easy. We identify politically exposed persons and sanctioned individuals at the point of onboarding, and provide real-time monitoring for active customers to mitigate your risk exposure.
Global watchlists include:
Component
PEP and sanctions checks
Capture Type
Automatic fetch from global data sources.
Coverage
200+ countries
For you
Reduce sanctions screening workload
With Detected, your customers' business profiles are connected to a network of global data sources which automatically update any changes in PEP and sanctions status.
These are flagged within the Detected Dashboard when action needs to be taken, according to our default parameters or your custom settings.
A market-leading ecosystem
With Detected, you can build a single customer view containing all the data you require from day one. Linked to our global network of data sources, company information stays up-to-date for each and every active customer.
