{"id":180,"date":"2024-07-18T16:26:17","date_gmt":"2024-07-18T09:26:17","guid":{"rendered":"https:\/\/www.aranea-global.com\/home\/"},"modified":"2024-11-11T09:51:30","modified_gmt":"2024-11-11T02:51:30","slug":"home","status":"publish","type":"page","link":"https:\/\/www.aranea-global.com\/id\/","title":{"rendered":"Home"},"content":{"rendered":"

<\/div>

PEP &
\nGlobal Sanctions Checks
\nin seconds
\n<\/span><\/div><\/h1><\/div>

Transform your KYC management by effortlessly navigating PEP and global sanctions checks in real time. <\/span><\/p>\n<\/div>

Get a Free Demo<\/span>Get a Free Demo<\/span><\/div><\/a><\/div><\/div><\/div>
<\/a><\/div><\/div>
<\/path><\/svg><\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

What are PEP and global sanctions checks?<\/h2><\/div>

Whether you\u2019re 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.<\/p>\n

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.<\/p>\n

By implementing robust checks, you can identify and mitigate potential risks, ensuring compliance with government regulations and industry standards.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

Why choose Aranea<\/h2><\/div>

ARANEA<\/strong> 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.<\/p>\n<\/div>

\"Token\"<\/p><\/div>

Time saving<\/span><\/strong><\/p><\/div>

Upload individual names or
\nfiles for bulk searches,
\ngetting results in seconds
\n<\/span><\/p>\n<\/div><\/div><\/div>

\"Accurate<\/p><\/div>

Accurate result
\n<\/span><\/strong><\/p><\/div>

Stay compliant with reliable
\nand up-to-date data.<\/span><\/p>\n<\/div><\/div><\/div>

\"Information<\/p><\/div>

Information Security<\/span><\/strong><\/p><\/div>

A user-friendly interface with
\neffective tracking to monitor
\nactivities and ensure data
\nretention for accountability.
\n<\/span><\/p>\n<\/div><\/div><\/div>

\"Token\"<\/p><\/div>

Token System<\/span><\/strong><\/p><\/div>

Tokens used on demand for
\nflexible access and billing purposes.
\n<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>

Ready to streamline your compliance checks?<\/h2><\/div>

Contact our team for pricing<\/p>\n<\/div><\/div><\/div>

Get a Quote<\/span>Get a Quote<\/span><\/div><\/a><\/div><\/div><\/div><\/div><\/div>

How it works<\/h2><\/div>
<\/span><\/div>

Step 1<\/span><\/div><\/p><\/div>

Set-up your account<\/span><\/div><\/p><\/div>
    \n
  • Add team members<\/li>\n
  • Order tokens<\/li>\n
  • Change password<\/li>\n<\/ul>\n<\/div><\/div><\/div>
    <\/span><\/div>

    Step 2<\/span><\/div><\/p><\/div>

    Run compliance checks<\/span><\/div><\/p><\/div>
      \n
    • Enter a name or upload a file<\/li>\n
    • Select PEP, Global Sanctions Checks, or both<\/li>\n
    • Apply filters<\/li>\n<\/ul>\n<\/div><\/div><\/div>
      <\/span><\/div>

      Step 3<\/span><\/div><\/p><\/div>

      View results<\/span><\/div><\/p><\/div>
        \n
      • View report<\/li>\n
      • Download report<\/li>\n
      • Access your search history<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-180","page","type-page","status-publish","hentry"],"yoast_head":"\nHome - ARANEA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.aranea-global.com\/id\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Home - ARANEA\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.aranea-global.com\/id\/\" \/>\n<meta property=\"og:site_name\" content=\"ARANEA\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-11T02:51:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.aranea-global.com\/wp-content\/uploads\/2024\/07\/Earth.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimasi waktu membaca\" \/>\n\t<meta name=\"twitter:data1\" content=\"37 menit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/\",\"url\":\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/\",\"name\":\"Home - ARANEA\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.aranea-global.com\\\/wp-content\\\/uploads\\\/2024\\\/07\\\/Earth.png\",\"datePublished\":\"2024-07-18T09:26:17+00:00\",\"dateModified\":\"2024-11-11T02:51:30+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/#breadcrumb\"},\"inLanguage\":\"id\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"id\",\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.aranea-global.com\\\/wp-content\\\/uploads\\\/2024\\\/07\\\/Earth.png\",\"contentUrl\":\"https:\\\/\\\/www.aranea-global.com\\\/wp-content\\\/uploads\\\/2024\\\/07\\\/Earth.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.aranea-global.com\\\/id\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Home\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/#website\",\"url\":\"https:\\\/\\\/www.aranea-global.com\\\/\",\"name\":\"ARANEA\",\"description\":\"Global Compliance Search Engine\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.aranea-global.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"id\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/#organization\",\"name\":\"ARANEA\",\"url\":\"https:\\\/\\\/www.aranea-global.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"id\",\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.aranea-global.com\\\/wp-content\\\/uploads\\\/2024\\\/07\\\/Logo-Aranea-horiz-1024x290-1.png\",\"contentUrl\":\"https:\\\/\\\/www.aranea-global.com\\\/wp-content\\\/uploads\\\/2024\\\/07\\\/Logo-Aranea-horiz-1024x290-1.png\",\"width\":1024,\"height\":290,\"caption\":\"ARANEA\"},\"image\":{\"@id\":\"https:\\\/\\\/www.aranea-global.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Home - ARANEA","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.aranea-global.com\/id\/","og_locale":"id_ID","og_type":"article","og_title":"Home - ARANEA","og_url":"https:\/\/www.aranea-global.com\/id\/","og_site_name":"ARANEA","article_modified_time":"2024-11-11T02:51:30+00:00","og_image":[{"url":"https:\/\/www.aranea-global.com\/wp-content\/uploads\/2024\/07\/Earth.png","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_misc":{"Estimasi waktu membaca":"37 menit"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.aranea-global.com\/id\/","url":"https:\/\/www.aranea-global.com\/id\/","name":"Home - ARANEA","isPartOf":{"@id":"https:\/\/www.aranea-global.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.aranea-global.com\/id\/#primaryimage"},"image":{"@id":"https:\/\/www.aranea-global.com\/id\/#primaryimage"},"thumbnailUrl":"https:\/\/www.aranea-global.com\/wp-content\/uploads\/2024\/07\/Earth.png","datePublished":"2024-07-18T09:26:17+00:00","dateModified":"2024-11-11T02:51:30+00:00","breadcrumb":{"@id":"https:\/\/www.aranea-global.com\/id\/#breadcrumb"},"inLanguage":"id","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.aranea-global.com\/id\/"]}]},{"@type":"ImageObject","inLanguage":"id","@id":"https:\/\/www.aranea-global.com\/id\/#primaryimage","url":"https:\/\/www.aranea-global.com\/wp-content\/uploads\/2024\/07\/Earth.png","contentUrl":"https:\/\/www.aranea-global.com\/wp-content\/uploads\/2024\/07\/Earth.png"},{"@type":"BreadcrumbList","@id":"https:\/\/www.aranea-global.com\/id\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.aranea-global.com\/id\/"},{"@type":"ListItem","position":2,"name":"Home"}]},{"@type":"WebSite","@id":"https:\/\/www.aranea-global.com\/#website","url":"https:\/\/www.aranea-global.com\/","name":"ARANEA","description":"Global Compliance Search Engine","publisher":{"@id":"https:\/\/www.aranea-global.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.aranea-global.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"id"},{"@type":"Organization","@id":"https:\/\/www.aranea-global.com\/#organization","name":"ARANEA","url":"https:\/\/www.aranea-global.com\/","logo":{"@type":"ImageObject","inLanguage":"id","@id":"https:\/\/www.aranea-global.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.aranea-global.com\/wp-content\/uploads\/2024\/07\/Logo-Aranea-horiz-1024x290-1.png","contentUrl":"https:\/\/www.aranea-global.com\/wp-content\/uploads\/2024\/07\/Logo-Aranea-horiz-1024x290-1.png","width":1024,"height":290,"caption":"ARANEA"},"image":{"@id":"https:\/\/www.aranea-global.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/www.aranea-global.com\/id\/wp-json\/wp\/v2\/pages\/180","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.aranea-global.com\/id\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.aranea-global.com\/id\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.aranea-global.com\/id\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.aranea-global.com\/id\/wp-json\/wp\/v2\/comments?post=180"}],"version-history":[{"count":62,"href":"https:\/\/www.aranea-global.com\/id\/wp-json\/wp\/v2\/pages\/180\/revisions"}],"predecessor-version":[{"id":494,"href":"https:\/\/www.aranea-global.com\/id\/wp-json\/wp\/v2\/pages\/180\/revisions\/494"}],"wp:attachment":[{"href":"https:\/\/www.aranea-global.com\/id\/wp-json\/wp\/v2\/media?parent=180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}