Sanctions screening
Check an individual against sanctions databases at onboarding, with the result recorded next to their verified identity.
Screen customers against sanctions and politically exposed person (PEP) databases in the same journey that verifies who they are. The ID check, liveness, screening and your own questions arrive in one report your team can act on
Check an individual against sanctions databases at onboarding, with the result recorded next to their verified identity.
Find out whether someone is a politically exposed person, so you can decide what level of due diligence to apply.
Confirm the person matches their ID with document checks, a face match and an active liveness check, powered by Thales technology.
Screening results sit in the same Full Report as the identity, liveness, location and questionnaire results, so your team reviews one record instead of piecing evidence together from different places.
AML screening checks an individual against sanctions lists and politically exposed person (PEP) databases so a business can spot potential money laundering or terrorist financing risk before working with them. It sits alongside verifying who the person is, as part of customer due diligence.
Goidentity screens individuals against sanctions and PEP databases as a one-time check during onboarding. Results appear in the Full Report alongside any other checks you selected.
Yes. Choose the checks for each customer, such as document verification, face match, liveness, sanctions and PEP screening, GPS location and questionnaires, and the results come together in one report.
No. Your team sends and reviews checks from the web dashboard. If you want screening inside your own systems, the API is available to all customers at no extra charge, and the SDK lets you embed the journey in your website.
Create a free account and top up when you're ready, or book a 15-minute walkthrough of sanctions and PEP screening in Goidentity.