AML & PEP Sanctions Screening

Enhancing AML and Trade Compliance for

Businesses
 About Us
At Sanctions Database, our objective is to provide cutting-edge solutions for Politically Exposed Persons (PEP)
screening, Global Sanctions List compliance, and Anti-Money Laundering (AML) to businesses worldwide. Our
commitment is to offer unmatched services that protect companies and financial institutions from legal and
regulatory concerns and guarantee a safe and legal business environment.

Our Core Values

Integrity Innovation Client-Centric Approach

The basis of our business is
integrity. We guarantee that our
clients can rely on the precision
and dependability of our solutions
by upholding the strictest ethical
guidelines.
In a rapidly evolving regulatory
landscape, innovation is key. We
invest in cutting-edge technology
and continuously enhance our
services to stay ahead of compliance
challenges.
Our clients are at the heart of
everything we do. We pride ourselves
on building long-lasting partnerships,
understanding our clients' unique
needs, and delivering
solutions that exceed expectations.
Our Journey
What is a Regulatory Compliance Database?

An AML/PEP/sanctions list is a compilation of individuals,

entities, or countries that are subject to specific economic,
financial, or trade restrictions imposed by governments,
international organizations, or regulatory bodies. These lists
cumulatively fall under the Regulatory Compliance Database.

At Sanctions Database, with an impressive track record

spanning over a decade, we shine as global frontrunners in the
realm of well-curated data service and have also begun on
making a mark in the AML, PEP, and Sanctions Database
services market for our global clients.

Our aim is to provide AML/PEP and Sanctions Database

Services founded on precision, vigilance, and the unwavering
commitment to safeguarding your business against financial and
reputational risks.
 Our Approach

We start by carrying out a thorough We ensure that our services are in full
assessment of the particular needs and compliance with your business objectives by
risk exposure of your company. customizing our solutions to meet your
unique demands.

We analyze the gathered data using Our committed staff collects information from
advanced technologies and techniques to a wide range of trustworthy sources, such as
find trends, abnormalities, and possible international watchlists, and reputable
threats. financial institutions.
 Our Data Features

TOTAL DATA 1.5M REGULAR UPDATES

Get an organized database We make sure our clients have
including information about 180+ COUNTRIES access to the most recent data
individuals on AML, PEP, and on AML, PEP, and sanction lists
We offer information about
other global sanctions lists. with our monthly update
PEPs, AML, and sanctions on
function.
our one and only platform. This
data includes information from
more than 180 nations.
 Industries We Cater To
Our AML, PEP screening, and global sanctions solutions are tailored to meet the unique compliance
needs of each sector, ensuring businesses across diverse verticals maintain financial integrity and
regulatory adherence.

Our scope extends beyond these mentioned industries. Explore more about the industries we cater to by
visiting our website link here.
 Fields That We Provide

Our list is regularly updated to ensure

businesses have access to the most current
information, helping them make informed
decisions and stay ahead of potential risks. By
using our Sanctions List, you can improve
efficiency by reducing the time and resources
required to manually compile and maintain
your list. At Sanctions Database, avoid
negative publicity and get assistance with
compliance with sanctions regulations.
 Our Dataset Sample

For your review, we provide a brief glimpse into our project style and help you get a better sense
of what we do. To view the enlarged version of our data sample, visit us via this link.
 Reach Out To Us!

Whether you’re already part of our clientele or exploring how our regulatory compliance data solutions
can contribute to your business growth, we’re here and ready to assist with any inquiries you may have.

Sanctions Database helps you simplify Email: info@sanctionsdatabase.com

trade compliance by utilizing our carefully
curated AML & PEP Sanctions datasets, Business Hours: 8a-8:30p M-F, 9a-2p S-S
guaranteeing strong risk mitigation and
(EST)
adherence to regulations.