PEP & Sanction screening

Know who you're doing business with by screening against global watchlists.

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By Design

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PEP & Sanction screening

Protect your business and reputation from high-risk individuals by screening your customers against global PEP and Sanctions lists.

  • Know when an individual’s risk rating changes before they can impact your business.

  • Reduce manual processing and costs with automated PEPs and Sanction screening.

  • Meet ongoing CDD obligations without significant cost.

Why businesses choose Cloudcheck for PEP & Sanction screening

Coverage where you need it

Screen against comprehensive global and local watchlists from Dow Jones including MFAT, DFAT, OFSI, UN, EU, OFAC.

Configurable ratings

Choose the risk rating that suits your business needs and adapt without technical effort. 

Ongoing Customer Due Diligence

Automated daily monitoring with configurable risk to remain complaint without extensive manual effort. 

Access to data

Access to all the information you need for AML reporting and auditing.

Cloudcheck is a leader in the New Zealand market. We have full confidence they understand how to deliver for our customers. The Cloudcheck team has been a collaborative partner both in the implementation phase and in ongoing work — simply a joy to work with.

Shane Marsh

Co-Founder, Dosh

Ready to get started?

Please contact us using the form below and a member of our team will be in contact.