KYC & PEP Screening
Stay Compliant. Reduce Risk.
Identify high-risk individuals and entities with reliable KYC and PEP screening powered by global data sources.
Know Who You’re Dealing With
Creditinfo KYC & PEP Screening solutions help organizations verify identities and detect potential risk exposure by screening individuals and businesses against global watchlists, sanctions lists, and politically exposed persons (PEP) databases.
By combining trusted data sources with automated screening processes, organizations can quickly identify high-risk customers and meet regulatory requirements with confidence. The solution supports ongoing monitoring, ensuring that any changes in risk status are flagged in real time.
Designed for financial institutions and regulated industries, KYC & PEP Screening helps reduce compliance risk while streamlining due diligence processes.
Key Features
- Screening against global PEP, sanctions, and watchlists
- Real-time identity verification and risk checks
- Continuous monitoring with automated alerts
- Coverage of individuals and corporate entities
- Integration with onboarding and compliance systems
- Configurable screening rules and risk thresholds
- Detailed match reports and audit trails
- Regularly updated global data sources
Use Cases
- Perform KYC checks during customer onboarding
- Identify politically exposed persons and sanctioned entities
- Meet AML and compliance requirements
- Reduce risk of financial crime exposure
- Monitor existing customers for risk changes
- Support enhanced due diligence processes
- Strengthen compliance frameworks in regulated industries