Sanctions & PEP Screening

We screen large volumes of records daily to provide reassuance to our clients.

Sanctions and PEP Screening

Screening for financial sanctions alone or combined with politically exposed persons can be complex and time consuming. In addition to implementation, ongoing support, maintenance and management all take time and money. As a cloud-based service we take care of the technical elements and provide a comprehensive screening service that's ready to go. Hardware maintenance, storage, backups, disaster recovery and support are all taken care of.

Case Study


allpay, the UK’s leading bill payments specialist, deployed a new core processing system to manage its prepaid cards. They asked ComplianceAssist to help them implement a comprehensive screening process that would not delay the issuing of cards.

Read more

Contact Us

Call us on0800 07 87 421
International+44 (0)1273 317181