Explore the benefits of CleverKYC for risk and compliance professionals
PEPs & sanctions
Screen against 800,000+ names of PEPs and 180+ sanctions lists from individual countries, regional authorities and international organizations like the United Nations.
Beyond PEPs and Sanctions, CleverKYC features country and regional Most Wanted lists, as well as Interpol and FBI lists, with the option to add other lists appropriate to your risk, such as SWIFT ban or individual black and white lists.
More solutions for improved risk awareness