Smart, Efficient Screening with Comprehensive Sanctions, PEPs, Adverse Media and other International Watchlists.

Compliance often involves multiple departments and business applications, disparate customer and vendor databases, to avoid violations, costly fines, penalties, you need to have a comprehensive view of compliance across your enterprise. Melissa Identity Verification provides our real time AML risk database of PEPs (Politically Exposed Persons) Sanctions and International watchlists to consolidate screening and too easily integrate with your existing technology infrastructure.

  • Faster customer onboarding with real-time screening
  • Screen Individuals against Politically Exposed Persons (PEPs), Adverse Media and other International restricted party watchlists.
  • Better remediation by eliminating unnecessary “false positives”
  • Easy compliance with regional and International Sanctions, AML/CTF regulations including the EU’s Sixth Money Laundering Directive (6AMLD), U.K, U.S & other Country Bank Secrecy Acts, Patriot Acts and other international legislation.
PEP & Watchlist Screening - How PEP & Sanction Screening Works - United Kingdom

How PEP & Sanction Screening Works

1. Choose which types of risks you want to screen for

Choose for our proprietary AML data feed which includes comprehensive sanctions, adverse media and other international watchlists. See our full list below.

2. Run your Search

You can easily tailor our AML screening tool to your risk based approach and will leverage intelligent fuzzy matching to handle transliteration, synonyms, aliases, misspellings, and advanced name matching to reduce false positives.

3. Review matches and mange cases

Seamlessly sync our AML screening tool with your internal systems too review potential matches quickly and easily.

View Watchlists & Sanctions

Why use Melissa for PEPs and Sanctions Screening?

Simple & Easy Integration Our AML screening tool integrations through a simple API that can easily be added to your existing technology infrastructure.
Extensive Profiling & Global Coverage Screen individuals and organisations against global media sources that are tied to any negative information, as well as extensive PEPs, sanctions and watchlists.
Fully Customisable to Any Business Need Different customers have different risk thresholds, which is why users can search against specific categories of media lookups, and categories can be customised for each client.
Screen Against the Most Updated Reference Data All reference data which a user is screened against is refreshed daily in our real-time environments, so you can ensure full-scale accuracy.

Achieve Complete Contact Data Management

Melissa’s identity verification utilises a range of industry-leading services, which are flexible and designed for organisations of all sizes, to meet KYC & AML compliance needs. Our additional identity verification solutions include:

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eToro

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Global Coverage Global Coverage
Seamless User Experience Seamless User Experience
Robust KYC / AML Compliance Robust KYC / AML Compliance
Operational Efficiencies Operational Efficiencies