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KYCsphere: Cloud Based Sanction Lists Screening & PEP Search

Screen against OFAC SDN, UN 1267 and over 150 global & regional sanction/watch/embargo lists under Customer Identification Program (CIP). Search PEPs, Terrorism Financiers, Fraudsters, and Financial Criminals to uncover cases of bribery, corruption, money laundering, and other suspicious activities.

  • Editorial Team
  • May 12, 2021
  • 1 minute

Screen against OFAC SDN, UN 1267 and over 150 global & regional sanction/watch/embargo lists under Customer Identification Program (CIP). Search PEPs, Terrorism Financiers, Fraudsters, and Financial Criminals to uncover cases of bribery, corruption, money laundering, and other suspicious activities.