What’s in the PEP & Sanction detection report?
Find out what’s included in a PEP & Sanction detection report from Pixalytica'%3e%3cpath%20d='M13.7354%200.414185C13.7429%207.3666%2019.2931%2013.0205%2026.2051%2013.1954L26.5352%2013.2003C19.4737%2013.2003%2013.7479%2018.9182%2013.7354%2025.9767C13.723%2019.0286%208.17438%2013.3793%201.26562%2013.2042L0.935547%2013.2003C7.99985%2013.2001%2013.7277%207.47676%2013.7354%200.414185Z'%20fill='%23A5DCFF'%20/%3e%3c/g%3e%3cg%20clip-path='url(%23clip1_168_18078)'%3e%3cpath%20d='M39.334%205.52844C39.3385%209.76596%2042.7751%2013.2001%2047.0137%2013.2003C42.7727%2013.2006%2039.3345%2016.6381%2039.334%2020.879C39.3335%2016.7706%2036.1071%2013.416%2032.0498%2013.2101L31.6543%2013.2003C35.8929%2013.2002%2039.3294%209.76605%2039.334%205.52844Z'%20fill='%23D1DFFF'%20/%3e%3c/g%3e%3cg%20clip-path='url(%23clip2_168_18078)'%3e%3cpath%20d='M55.7178%209.62036C55.7201%2011.5359%2057.2249%2013.0997%2059.1172%2013.1956L59.3018%2013.2004C57.3291%2013.2004%2055.7286%2014.7938%2055.7178%2016.7639C55.7073%2014.8556%2054.2064%2013.3001%2052.3193%2013.2043L52.1348%2013.2004C54.1127%2013.2004%2055.7154%2011.5977%2055.7178%209.62036Z'%20fill='%23D1DFFF'%20/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_168_18078'%3e%3crect%20width='25.6'%20height='25.6'%20fill='white'%20transform='translate(0.933594%200.400024)'%20/%3e%3c/clipPath%3e%3cclipPath%20id='clip1_168_18078'%3e%3crect%20width='15.36'%20height='15.36'%20fill='white'%20transform='translate(31.6543%205.52002)'%20/%3e%3c/clipPath%3e%3cclipPath%20id='clip2_168_18078'%3e%3crect%20width='7.168'%20height='7.168'%20fill='white'%20transform='translate(52.1348%209.61609)'%20/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
PEP statusIf someone is a Politically Exposed Person and is listed in any PEP records, it will be flagged in Pixalytica’s report.
Sanction recordsIf there are any mentions and matches in global sanction lists, they will be included in Pixalytica’s report
Criminal associationsFind information about a potential person’s criminal background and suspicious associations
Identity VerificationVerify the person’s real name and surname to prevent potential scams and impersonation.
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Supported Industries
Industries where our identity report for personal verification can be essential:
Use Cases for the PEP & Sanction Detection Report
Why should you check a potential client using a PEP & sanction detection tool?
Investment fraudCheck if a potential investor has been involved in any criminal activities or linked to suspicious associations by verifying them against PEP and sanction lists.
Prevent money laundering in online casinosSpot potential fraudulent individuals with Pixalytica’s report and uncover any past suspected records linked to them.
Financial crime detectionEnsure your potential client is not listed in any sanction records or flagged as a suspect of a financial crime.
Brokerage liabilityAvoid financial transactions with persons on PEP or sanction lists, as they can lead to legal or compliance problems for stockbrokers.
Frequently Asked Questions
Find answers to common questions about Pixalytica. We're here to provide clarity and assist you every step of the way.What is a PEP status?
Who is included in the sanction records?
Why use a PEP & sanction detection tool for a potential client?
Is the PEP & Sanction detection report legal?
How do I test out the PEP & Sanction detection report?