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:

OFAC
Her Majesty’s Treasury
EU Sanction List
and others
U.N. Terrorism Lists

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

Level up your onboarding

Read to get started? Book a demo today.
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