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