Politically Exposed Persons Websites
Compliance Solutions - Automated customer screening and enhanced due diligence software
WorldCompliance is the leading open source intelligence company dedicated to assisting organizations in identifying politically exposed persons with its compliance tools, including the Enhanced Due Diligence, Client Batch Screening, Continuous Customer Screening and more.
480,388 
$ 5,040.00
CheckForRisk
Checkforrisk is a search engine for detection of Fraud, Money Laundering as well as OFAC and watch list compliance. Checkforrisk is the most cost effect risk management system on the market today.
Not Applicable $ 8.95
GSW Global™ | by GoldSchaff & Wolfson – An integrated platform for innovative, global and smart solutions.
At GSW Global™ we provide strategic services such as legal, financial, tax, accounting, foreign trade, technology, intelligence and risk management | En GSW Global™ ofrecemos servicios estratégicos en materia operativa, comercial, legal, financiera, fiscal, contable, de comercio exterior; así como tecnológica, de...
Not Applicable $ 8.95
PEP Checks and Sanction Screening | Know Your Customer | NameScan
NameScan can instantly scan and verify individuals’ and organisations’ names against Sanctions lists and politically exposed persons (PEPs) to help you meet your AML compliance obligations.
1,280,086 $ 480.00