Sanctions and PEP list screeningA convenient way to check personal activity. Ondato knows everything about one’s involvement in politics, illegal activities, media presence, and the context behind it

How does it work?

Information is entered into a convenient search system – enter the name, last name, and get the result

Information is submitted from two sources – list checking and mentions in the media

UNIQUENESS

  • Wide range of lists exceeding 500
  • 4-level verification in PEP lists
  • Screening via software or graphic interface
  • Records of mentions in the media and provision of direct links
  • Transaction monitoring is available
  • Constant or periodic monitoring is available

BENEFITS

Screening provides not only officially registered activity, but also public activity
Convenient tool to collect information
Information provided is checked in local and international sources

GET IN TOUCH

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