AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By KYCAID
KYCAID PEP & Sanctions Screening
Customer screening against sanctions, PEP data and operator blacklists.
The offering
What KYCAID PEP & Sanctions Screening does
KYCAID PEP & Sanctions Screening evaluates customer identities against risk information. Its official material describes global PEP and sanctions sources, name variants and available supporting identity fields, with configurable settings and ongoing daily monitoring.
The service also supports custom blacklists. Compliance teams should establish how a possible match is reviewed, what information resolves it and how changes in risk sources trigger follow-up. Customer screening is kept distinct from transaction monitoring.
Who should explore it?
Compliance teams checking customer risk identities at onboarding and afterwards.
- Screen a customer for PEP or sanctions risk
- Revisit screening results when source data changes
Documented capabilities
- PEP and sanctions screening
- Name and identity-field matching
- Custom blacklists
- Ongoing monitoring
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- Screening integrated into the agreed KYCAID verification flow, with configured matching and monitoring.
- Pricing
- KYCAID publishes per-check, usage-based pricing and custom enterprise terms. Confirm the selected steps, volume, manual review and support on its current pricing page.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.