Enhanced PEP, Sanctions and Adverse Media Check
Screen a person for politically exposed person (PEP), international sanctions and indexed adverse-media or crime-risk records.
Enhanced screening for higher-risk decisions
Use broader PEP and sanctions coverage alongside indexed adverse-media and crime-risk records when basic checks are not enough.
Human review and clear evidence
Potential matches require careful review. The report separates screening signals from a conclusion and gives you a dated record of the search.