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www.vixverify.com
Sanctions and PEP list screeningTRUSTED COMPLIANT CONVENIENT
by
Thousands of data sources fused into an
accurate, complete and current database
Over 12 million global PEP relationships
and associates Configurable and ad-hoc
screening services
Standard and extended PEP
Robust compliance with AML/CTF and KYC requirements
Trusted by hundreds of customers as a critical
compliance solution
Delivering trusted, convenient and compliant consumer onboarding and global identification verification solutions
Standard OfferingPremium Offering
SANCTIONS STANDARD SANCTIONS
& PEP++
PEP (Politically Exposed Persons)
EXTENDED PEP
Risk and sanction management are key issues facing today’s global organizations. The VIX Verify sanctions offering is a data product that aggregates global high-risk watch lists into a single, easily consumable data file. The information is automatically updated as changes to the subscribed lists are posted. Name variants are supported enabling a wider search ability to identify high risk individuals who may attempt to disguise their identify beyond the known aliases.
• World-wide risk data
• Multiple formats with configurable coverage
• Provides automatic updates
A unique database of both domestic and international PEPs and associates. Global coverage of national and provincial governments PEPs. With over twelve million entries in this simple data format, our solution provides information to form the centerpiece of your PEP program or to enhance existing processes.
• Local sources
• Online resource links
• Optional name variations
Discover family, friends and associates, including:
• Spouse De Facto
• Child and Child’s Spouse De Facto
• Parent
• Close Associate (ownership in an entity with benefits for PEP)
Sanctions and PEP list screening service
CONTACT [email protected]
Sanctions and PEP list screening service
