PEP & Sanctions

Mitigating Risks, Ensuring Integrity With Real-Time Screening

Safeguard your business against high-risk entities!

Streamline the identification of high-risk individuals and entities, ensuring compliance and safeguarding your business against financial threats with SoftStream.

Identify and Mitigate Risks Effectively

SoftStream PEP & Sanctions Screening services provide a robust shield against potential threats. Our advanced screening tools empower you to identify Politically Exposed Persons and entities on global sanctions lists swiftly and accurately.

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PEP & Sanctions

Discover PEP & Sanctions Features

PEP Screening

Leverage our sophisticated algorithms to identify individuals with potential political exposure, ensuring compliance and reducing the risk of engaging with high-risk entities.

Sanction Screening

Enhance due diligence with comprehensive screening against global sanctions lists. Our tools keep you informed and compliant with evolving regulatory requirements.

Strengthen the Integrity of Your Business Today!

Choose SoftStream as your partner in PEP & Sanctions Screening and fortify your business against financial threats. Reach out to us today to discover how our cutting-edge screening services can enhance your compliance practices and ensure the security of your business relationships.

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