What are PEP and global sanctions checks?
Whether you’re assessing potential customers or employees, PEP (Politically Exposed Person) checks are essential for identifying individuals in prominent public positions or their close associates who may be at risk of illegal activities such as bribery, corruption, or money laundering.
Meanwhile, Global Sanctions Checks involve verifying individuals against lists issued by governments and international organizations. This ensures that you do not engage with those restricted from financial transactions due to criminal activity, terrorism, or other risks.
By implementing robust checks, you can identify and mitigate potential risks, ensuring compliance with government regulations and industry standards.
Why choose Aranea
ARANEA is a global watchlist search engine that simplifies PEP and global sanctions checks, keeping you informed with the latest compliance updates to ensure you never miss critical changes.
Time saving
Upload individual names or
files for bulk searches,
getting results in seconds
Accurate result
Stay compliant with reliable
and up-to-date data.
Information Security
A user-friendly interface with
effective tracking to monitor
activities and ensure data
retention for accountability.
Token System
Tokens used on demand for
flexible access and billing purposes.
How it works
- Add team members
- Order tokens
- Change password
- Enter a name or upload a file
- Select PEP, Global Sanctions Checks, or both
- Apply filters
- View report
- Download report
- Access your search history