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.
How You Will Benefit
With precise, trusted data from government lists and compliance specialists
Streamline processes by saving user configurations and automating updates
Produce detailed audits to meet FATF recommendations and prove compliance
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.
Are you safe from global sanctions?
Watch our free webinar to find out more about the complex sanctions landscape in the APAC region and why a “smart” strategy is required for monitoring potentially dangerous securities.