PEP & Sanctions Screening

Global PEP & Sanctions Screening Solution

Stay ahead of potential risks, including PEP (Public Exposed People), by receiving instant alerts about critical changes to your customers’ risk status, allowing you to take timely action to mitigate any threats.

pep

Global PEP & Sanctions Screening Solution

Stay ahead of potential risks, including PEP (Public Exposed People), by receiving instant alerts about critical changes to your customers’ risk status, allowing you to take timely action to mitigate any threats.

Why Choose PEP & Sanction Screening with Muinmos?

Ensure  Compliance

Our advanced screening solution helps you meet regulatory requirements by identifying Politically Exposed Person (PEP) and individuals under sanctions, ensuring your business operates within legal boundaries, sourced directly from authoritative databases.

Protect Your Regulation

By screening for PEP & Sanctioned individuals, you safeguard your company's reputation from association with high-risk entities, maintaining trust with clients and partners.

Global Coverage

With our comprehensive global coverage, you can confidently onboard clients from around the world while staying compliant with international regulations.

Proactive
Risk

Stay ahead of potential risks by receiving instant alerts about critical changes to your customer's risk status, allowing you to take timely action to mitigate any threats.

Peace of Mind

With Muinmos' PEP & Sanction screening solution, you can have peace of mind knowing that you are effectively managing regulatory compliance and protecting your business from reputational damage.

Secure Client Onboarding with Muinmos:
Comprehensive KYC Verification

PEP & Sanctions

Ensures compliance by screening clients against Politically Exposed Person (PEP) and sanctions lists worldwide.

READ MORE

Ongoing Monitoring

Continuously monitors clients to ensure ongoing compliance with regulations and mitigate risks.

READ MORE

Adverse Media

Identifies any negative news or information associated with clients across global media sources.

READ MORE

IDV

Confirms the authenticity of client-provided identification documents and addresses.

READ MORE

Liveliness

Validates the authenticity of client-provided identification documents and addresses through facial recognition technology.

READ MORE

eKYC

Utilizes electronic methods for customer identification, streamlining the KYC process.

READ MORE

FAQ

Frequently Asked Questions about Muinmos' PEP & Sanction Screening:

Category Leader

KYC Onboarding

Chartis Research, a leading provider of research and analysis, crowned Muinmos as category leader in CLM Solutions for Wealth Management in 2023.

“Muinmos couples a deep understanding of customer pain points with a passion for overcoming these challenges, while its awards for integrated workflow and broker-dealer solutions reflect its understanding and focus.”

Nick Vitchev, Research Director at Chartis

Trustworthy Accolades: Recognitions You Can Rely On