High Accuracy PEP Screening Software for Financial Crime Compliance
High Accuracy PEP Screening Software for Financial Crime Compliance
Screen politically exposed persons (PEPs), sanctions lists, and adverse media in real time using compliance technology designed for banks, fintechs, payment providers, and regulated financial institutions.
Why PEP Screening Pressure Is Increasing for Financial Institutions
Why PEP Screening Pressure Is Increasing for Financial Institutions
Failure to properly identify politically exposed persons can expose institutions to significant financial crime risks and regulatory penalties.
Failure to properly identify politically exposed persons can expose institutions to significant financial crime risks and regulatory penalties.
Failure to properly identify politically exposed persons can expose institutions to significant financial crime risks and regulatory penalties.
High Volumes of Screening Alerts
Banks and fintech companies must screen large customer populations against global sanctions lists and PEP databases. This process can generate large volumes of potential matches that compliance teams must review and investigate.
High Volumes of Screening Alerts
Banks and fintech companies must screen large customer populations against global sanctions lists and PEP databases. This process can generate large volumes of potential matches that compliance teams must review and investigate.
High Alert Volumes
Banks and fintech companies must screen large customer populations against global sanctions lists and PEP databases. This process can generate large volumes of potential matches that compliance teams must review and investigate.
Fragmented Compliance Tools
Many institutions rely on separate tools for sanctions screening, watchlist management, and case investigations. Disconnected systems create operational inefficiencies and increase investigation time.
Fragmented Compliance Tools
Many institutions rely on separate tools for sanctions screening, watchlist management, and case investigations. Disconnected systems create operational inefficiencies and increase investigation time.
Fragmented Compliance Tools
Many institutions rely on separate tools for sanctions screening, watchlist management, and case investigations. Disconnected systems create operational inefficiencies and increase investigation time.
Increased Financial Crime Risk
Politically exposed persons may present elevated corruption and bribery risks due to their access to public funds or political influence. Effective screening is essential for identifying these risks early.
Real-Time Payment Pressure
Politically exposed persons may present elevated corruption and bribery risks due to their access to public funds or political influence. Effective screening is essential for identifying these risks early.
Real-Time Payment Pressure
Politically exposed persons may present elevated corruption and bribery risks due to their access to public funds or political influence. Effective screening is essential for identifying these risks early.
Complex Global Regulations
Regulatory Complexity
Regulatory Complexity
Financial institutions operating across multiple jurisdictions must comply with evolving regulatory expectations related to sanctions screening, politically exposed persons identification, and enhanced due diligence.
Financial institutions operating across multiple jurisdictions must comply with evolving regulatory expectations related to sanctions screening, politically exposed persons identification, and enhanced due diligence.
The Most Critical PEP Compliance Risks Facing Financial Institutions
The Most Critical PEP Compliance Risks Facing Financial Institutions
The Most Critical PEP Compliance Risks Facing Financial Institutions
Organizations must manage several operational and regulatory risks when identifying and monitoring politically exposed persons.
Organizations must manage several operational and regulatory risks when identifying and monitoring politically exposed persons.
Identifying politically exposed persons across multiple jurisdictions and regulatory frameworks
Identifying politically exposed persons across multiple jurisdictions and regulatory frameworks
Identifying politically exposed persons across multiple jurisdictions and regulatory frameworks
Monitoring customer risk exposure when individuals become politically exposed persons during an existing relationship
Monitoring customer risk exposure when individuals become politically exposed persons during an existing relationship
Monitoring customer risk exposure when individuals become politically exposed persons during an existing relationship
Managing high alert volumes generated during sanctions and PEP screening
Managing high alert volumes generated during sanctions and PEP screening
Performing enhanced due diligence on high risk individuals and entities
Performing enhanced due diligence on high risk individuals and entities
Key PEP Screening Capabilities for Modern Compliance Teams
Key PEP Screening Capabilities for Modern Compliance Teams
Advanced screening technology provides several capabilities that help organizations identify politically exposed persons quickly and accurately.
Advanced screening technology provides several capabilities that help organizations identify politically exposed persons quickly and accurately.
Real Time PEP Screening During Customer Onboarding
Customers can be screened instantly against sanctions lists and politically exposed persons databases when accounts are created or new relationships begin.
Real Time PEP Screening During Customer Onboarding
Customers can be screened instantly against sanctions lists and politically exposed persons databases when accounts are created or new relationships begin.
Real Time PEP Screening During Customer Onboarding
Customers can be screened instantly against sanctions lists and politically exposed persons databases when accounts are created or new relationships begin.
Reduced False Positives
Advanced name matching and entity resolution techniques improve screening accuracy and reduce the number of unnecessary alerts generated by screening systems.
Reduced False Positives
Advanced name matching and entity resolution techniques improve screening accuracy and reduce the number of unnecessary alerts generated by screening systems.
Reduced False Positives
Advanced name matching and entity resolution techniques improve screening accuracy and reduce the number of unnecessary alerts generated by screening systems.
Global Watchlist Coverage
PEP screening platforms aggregate data from international sanctions authorities, regulatory bodies, and politically exposed persons databases to provide comprehensive risk coverage.
Global Watchlist Coverage
PEP screening platforms aggregate data from international sanctions authorities, regulatory bodies, and politically exposed persons databases to provide comprehensive risk coverage.
Global Watchlist Coverage
PEP screening platforms aggregate data from international sanctions authorities, regulatory bodies, and politically exposed persons databases to provide comprehensive risk coverage.
Seamless System Integration
Modern compliance platforms provide APIs and flexible deployment options that allow institutions to integrate screening into onboarding systems, payment infrastructure, and internal compliance workflows.
Seamless System Integration
Modern compliance platforms provide APIs and flexible deployment options that allow institutions to integrate screening into onboarding systems, payment infrastructure, and internal compliance workflows.
Seamless System Integration
Modern compliance platforms provide APIs and flexible deployment options that allow institutions to integrate screening into onboarding systems, payment infrastructure, and internal compliance workflows.
Real-Time Screening
Real-Time Screening
Customers and counterparties can be screened instantly against sanctions lists and politically exposed persons databases to identify potential risk exposure before relationships are established.
Customers and counterparties can be screened instantly against sanctions lists and politically exposed persons databases to identify potential risk exposure before relationships are established.
Customer & Counterparty Screening
Customer & Counterparty Screening
Continuous screening enables institutions to monitor changes in sanctions lists and PEP databases, ensuring customer risk profiles remain accurate over time.
Continuous screening enables institutions to monitor changes in sanctions lists and PEP databases, ensuring customer risk profiles remain accurate over time.
Watchlist Management
Watchlist Management
Automated list management ensures sanctions and PEP data from global regulatory authorities are ingested, updated, and distributed across screening systems quickly.
Automated list management ensures sanctions and PEP data from global regulatory authorities are ingested, updated, and distributed across screening systems quickly.
Alert Adjudication
Alert Adjudication
Compliance teams can investigate alerts efficiently through structured case workflows that support documentation, decision making, and regulatory reporting.
Compliance teams can investigate alerts efficiently through structured case workflows that support documentation, decision making, and regulatory reporting.
Real Time PEP Screening Technology Designed for High Volume Workflows
Real Time PEP Screening Technology Designed for High Volume Workflows
Compliance systems must operate at the same speed as modern financial services infrastructure. Screening technology must support large scale onboarding, payment processing, and continuous customer monitoring.
Compliance systems must operate at the same speed as modern financial services infrastructure. Screening technology must support large scale onboarding, payment processing, and continuous customer monitoring.
Why Financial Institutions Prioritize Advanced PEP Screening Technology
Why Leading Banks
Trust Facctum
Modern compliance programs require screening systems that are fast, accurate, and scalable enough to support real time financial services.
Modern compliance programs require screening systems that are fast, accurate, and scalable enough to support real time financial services.
ms
<80
Real-time results
Ultra Fast Screening
Ultra Fast Screening
Advanced screening technology processes name matching and entity checks in milliseconds, supporting real time onboarding and payment flows.
Advanced screening technology processes name matching and entity checks in milliseconds, supporting real time onboarding and payment flows.
Enterprise Grade Reliability
Enterprise Grade Reliability
Financial institutions require screening systems that operate continuously to support global transactions, onboarding processes, and regulatory reporting obligations.
Financial institutions require screening systems that operate continuously to support global transactions, onboarding processes, and regulatory reporting obligations.
%
99.9
Always-on uptime
min
<5
Instant list updates
Continuous Compliance
Continuous Compliance
Automated watchlist updates ensure institutions always screen customers against the latest regulatory and politically exposed persons data.
Automated watchlist updates ensure institutions always screen customers against the latest regulatory and politically exposed persons data.
Scalable Infrastructure
Scalable Infrastructure
Compliance platforms must support screening millions of records across sanctions lists, PEP databases, and internal watchlists without performance limitations.
Compliance platforms must support screening millions of records across sanctions lists, PEP databases, and internal watchlists without performance limitations.
+
5M
Scalable watchlist records
Trusted by Compliance Teams Around the World
Trusted by Compliance Teams Around the World
Modern financial crime compliance technology supports banks, fintech companies, payment service providers, and other regulated financial institutions worldwide.
Modern financial crime compliance technology supports banks, fintech companies, payment service providers, and other regulated financial institutions worldwide.
Organizations rely on advanced screening platforms to:
Identify politically exposed persons quickly and accurately
Reduce alert volumes and operational investigation costs
Improve consistency across AML compliance processes
Maintain clear audit trails for regulatory oversight
Frequently Asked Questions
Frequently Asked Questions
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Upgrade Your PEP Screening Capabilities
Advanced compliance platforms help financial institutions screen politically exposed persons quickly, reduce false positives, and maintain compliance with global AML regulations.
Request a Demo
Upgrade Your PEP Screening Capabilities
Advanced compliance platforms help financial institutions screen politically exposed persons quickly, reduce false positives, and maintain compliance with global AML regulations.
Request a Demo
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© Facctum 2025
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© Facctum 2025
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© Facctum 2025
Solutions
© Facctum 2025
Solutions
Industries
© Facctum 2025