Solution introduction
PEP & REP: Comprehensive platform delivering fast, reliable sanctions, PEP, and adverse information screening
Risk data and advanced screening tools for accurate compliance and proactive sanctions management
PEP & REP is a comprehensive, standalone platform focused on sanctions, PEP, and adverse information
screening. It is accessible via API, web application, or bulk data integration, enabling fast and robust checks for core compliance areas such as sanctions, PEP status, batch screenings, transaction monitoring, and payment monitoring.
Leveraging one of the world’s largest collections of risk data, PEP & REP empowers institutions to conduct thorough due diligence and maintain full regulatory compliance independently. The platform delivers reliable insights quickly, supporting organizations in identifying, assessing, and mitigating risks while maintaining efficient compliance operations.
