PEPs and sanctions

Identify high-risk clients easily

Manage the risk of working with politically exposed individuals or businesses. Using live data from thousands of sources, our automated PEPs and sanctions screenings keep on top of changes in status and sanctions. So you’ll always know who you’re dealing with.


Reliable data sources that are updated every few minutes.


Ongoing monitoring means you’ll be notified if a client’s status changes.


Rapid, actionable results mean less admin and more time won back.

How it works

Step 1

Choose a PEP & sanctions screening through our portal or partner platform.

Step 2

We’ll screen your individual and corporate clients for PEPs and sanctions flags.

Step 3

You’ll be able to view your results in a few moments.

Step 4

Continue with ongoing monitoring for as long as you need.

Thirdfort's ongoing monitoring provides an extra layer of protection so that during the six or so months that clients are with us, we know that they're constantly being monitored

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In terms of the report that we receive, it's standardised. So it's very easy to train people on how to read them and what they should be looking for

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Screen your clients with ease

Have definite answers on whether your clients are sanctioned and the status of beneficial owners. 

Stay in the know

  • Protect yourself and your firm for the duration of your business relationship.

  • Be notified of any changes in status or if an individual falls under new sanctions.

Keep a clear audit trail

PEPs and sanctions screening results are combined in one report along with ID verification and Source of funds.

Protect your firm from high-risk clients

Remove uncertainty with our PEPs and Sanctions screening - and keep up to speed with changes as they happen with ongoing monitoring. See how it works when you book a demo.