PEP SCREENING

PEP Screening

Helping businesses comply with AML regulations

Ensure compliance Seamlessly

dMonitor offers a platform that enables organization to improve their Anti Money Laundering and Counter Terrorism Financing practices.
dMonitor specialises in PEP and Sanction screening, an important part of onboarding customers for compliance.

RELIABLE DATA SOURCES

We provide access to reputable data sources to meet the varying requirements of our users.

DATABASE UPDATES

We update the information for all of our data sources weekly to provide you with relevant up-to-date data. For updating, dMonitor uses a custom-built RPA architecture.

BATCH SCREENING

Save time scanning and improve efficiency by uploading bulk files of names to be scanned.

EASY TO USE

A central Dashboard lets you perform scans, look over your scanning history and view your credit pack orders, all in one place.

KYC-onboarding

DUE DILIGENCE

Perform due diligence by assigning risk, determining true matches and recording decisions in the dMonitor dashboard.

MINIMISE FALSE MATCHES

Reduce the number of false positive matches by filtering searches using Date of Birth, Gender and Public Position

DATA AGGREGATION

dMonitor aggregated the most extensive PEP and Sanctions database which we updated weekly. This database contains over 2000 PEP profiles from Romania and is connected to worldwide databases on sanctions.