Rapid compliance screening against international sanctions lists, politically exposed persons (PEP) databases, and adverse media sources. Essential for financial institutions, regulated industries, and any entity with AML/KYC obligations.
What's Included
- OFAC, EU, UN, and DFATD sanctions list screening
- PEP database check (domestic and international)
- Adverse media and negative news monitoring
- Watchlist and debarment screening
- Compliance certificate for audit purposes
- Delivered within 24–48 hours
Who Is This For?
Banks, fintech companies, payment processors, law firms, regulated importers, and any business subject to AML or KYC compliance requirements.
Pricing
From CAD $149
Final pricing depends on country, complexity, and urgency. Contact us for a precise quote.
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