Award-Winning Politically Exposed Persons Screening
Run instant PEP checks at scale with the software that leads in precision matching.
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Why FinScan Leads in PEP Checks
See what FinScan can do for your compliance program, discover industry use cases, and get pricing information.
Perform your sanctions scan via API, batch, or web integrations—without sacrificing performance. Plus, never use static data again.
Seamless integration
Screen and assess customer risk directly from your existing workflows. Then build automations to streamline escalations, approvals, reporting, alerts, and much more.
Automated Workflows
Built-in data quality programs ensure your data is standardized and optimized, so your sanctions list search and risk assessment are more accurate and complete.
Data Quality & Enhancement
Trusted by the world’s leading compliance teams
AML Risk Assessment
Fine-tune your risk tolerance levels to match your needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors, so you can manage your accepted PEP risk.
Trusted by Top Compliance Teams
James Parker, Risk & Assurance Director
“FinScan addresses our regulatory and financial crime risks on a global scale”
Paul Blackmore, Head of Financial Crime
“Its scalability, configurability, and centralized capabilities make it the ideal solution to optimize our AML processes”
PEP Screening
Scan various record types against the most up to date politically exposed person databases as well as government watchlists, sanctions, relatives and close associates (RCAs), anti money laundering, and any other list you need.
Industry-leading Precision Technology
Built-in data quality and matching technology minimizes false positives and missed hits
Scalable Globally
Fit to manage large volumes and cultural differences to search PEP lists globally
Fast, Easy Changes to Your Compliance Program
Self-sufficiently make changes to your PEP screening workflow and screen against ANY list you want
Industry-leading Precision Technology
Built-in data quality and matching technology minimizes false positives and missed hits
Fast, Easy Changes to Your Compliance Program
Self-sufficiently make changes to your AML workflow, and screen against ANY list you want
Scalable Globally
Fit to manage large volumes and cultural differences
Perform all your sanctions and other screening, KYC and KYB verifications in the same software, so you can take a holistic approach to case reviews and risk management.
Holistic Approach to AML
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Perform your sanctions scan via API, batch, or web integrations—without sacrificing performance. Plus, never use static data again.
Seamless integration
Perform your PEP database searches via API, batch, or web integrations—without sacrificing performance. Plus, never use static data again.
Automated Workflows
Built-in data quality programs ensure your data is standardized and optimized, so your PEP search and risk assessment are more accurate and complete.
Data Quality & Enhancement
Perform all your PEP checks, KYC and KYB verifications in the same software, so you can take a holistic approach to case reviews and risk management.
Holistic Approach to AML
Finetune your risk tolerance levels to match your needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to your business.
Risk Management
Scan various record types against the most up to date politically exposed person databases as well as government watchlists, sanctions, relatives and close associates (RCAs), anti money laundering, and any other list you need.
PEP Screening Software