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PEP & Sanction screening?

Audience: Business clients

Verify by Tiller's PEP (Politically Exposed Persons) and sanctions screening service is a tool that helps businesses identify individuals or entities that are high-risk due to their political affiliations or financial sanctions. This service enables businesses to screen their clients against global watchlists, PEP lists, and other databases to identify individuals or entities that are restricted or sanctioned by regulators. Included in the standard fee is a one-time check for both PEP (international enhanced) and Sanction screening (note this does not currently allow for ongoing daily monitoring, or adverse media screening).