PEP Checks for KYC/AML

PEP Checks for KYC/AML

Streamline Your Due Diligence on Politically Exposed Persons (PEPs)

Stay Ahead of Sanctions Enforcement

Avoid making investments with illegally sourced funds. That is a key tenet of international regulation around anti-money laundering (AML), Know Your Customer (KYC), and counter-terrorism financing (CTF)checks.

PEP-Check by SIX takes the pain out of conducting due diligence against lists of politically exposed persons (PEPs), official sanctions, watch-lists, and blacklists. Whether you are onboarding new customers, conducting routine screenings, checking transactions, or kick-starting in-depth investigations you can do so with speed and accuracy.

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    Contact our experts for more details about PEP checks and our AML compliance service.

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How You Will Benefit

A PEP Check and AML Solution to Fit Your Business

PEP-Check by SIX is a flexible solution that can be installed on site and integrated with your own processes and banking systems. Alternatively, it can be accessed as a Software-as-a Service model. Configurable filtering options and easy-to-use search functions mean you can batch check customer lists, make individual queries, check transactions, or conduct in-depth investigations. Add private lists, perform periodic customer screening, and choose from a variety of audit-standard formats to ensure your business remains compliant at all times.

 

As the demand for deeper KYC, AML and PEP due diligence increases, our PEP-Check service produces detailed results for the legally required checks on economic crime, money laundering and terrorism funding.

Oliver Bodmer, Senior Product Manager, SIX

Are You Sanctions Ready?

Are you at risk of sanctions violations? Take our free test to check your securities’ exposure to both implicit and explicit violations.

About This Service

PEP-Check from SIX smooths the KYC/AML compliance process. The service enables financial institutions to check existing and potential clients against official sanction lists, legal definitions of politically exposed persons (PEPs), and risk lists. 

PEP-Check: Service Overview

PEP-Check provides an automatic check on money laundering and risks. Our factsheet tells you what you need to know to get started with our service – or get in touch to find out more.   

Key Features of the PEP-Check Service

  • Individual name, batch and transactions check
  • Hit verification module
  • Auto adjusting White List
  • Periodical risk screening of customer base
  • Add private lists
  • Advanced search options for in-depth investigations
  • Multi-client capability to suit each checking process

Ways to Use PEP-Check

Operate PEP-Check in ASP-mode or installed in the company's secure IT landscape.

  • Online web interface for individual queries
  • Stand-alone, easy-to-use system with configurable filtering options for individual or batch queries
  • Easy integration into banking systems
  • Multi-client server solution enabling users to have their own configurations to best suit their checking processes