PEP and sanctions screening for AML & KYC

Screen customers against PEP and RCA data and major global sanctions lists. Use Lookup for fast checks or APIs to automate screening in onboarding and ongoing reviews.

  • Reduce manual screening in onboarding and periodic reviews

  • Get consistent results across teams and systems

  • Add monitoring and webhooks for ongoing due diligence

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PEP checks and sanctions screening

PEP (politically exposed person) checks and sanctions screening are both essential parts of managing risk and ensuring compliance for any company under AML regulations. Roaring helps streamlining and automating the processes by providing high-quality data with ease of use that matches your organization needs.

Sanctions screening against major global lists

Run sanctions screening to reduce compliance risk and prevent prohibited relationships.

  1. Screen people, organisations, and vessels

  2. Use name-based searches and filters

  3. Consistent results across lists with a unified response format

Roaring covers major sanctions lists, including:

  • EU consolidated sanctions source,

  • UN Security Council consolidated source,

  • OFAC (US Treasury) sanctions sources,

  • UK (OFSI) consolidated source, and

  • Switzerland (SECO) sanctions source.

PEP and RCA screening that supports clear decisions

Identify PEPs and close associates early in onboarding and periodic reviews. Get results that support verification and follow-up when a match needs review.

  1. Assess PEP status and related connections

  2. Standardise checks and follow-up across teams and workflows

  3. In Sweden, searches can use social security number, personnummer, where applicable

One dataset. Two ways to use it.

Use Lookup for fast manual checks, or integrate via API to automate screening and monitoring in your workflows.

API Platform & Monitoring

Automate PEP and sanctions screening in onboarding and periodic reviews. Use monitoring and webhooks to trigger follow-up when data changes.

Roaring Lookup

Run fast checks in Lookup and monitor companies over time. Get alerts when key details change, including new links to PEPs or sanctioned parties.

Developer-friendly sandbox for screening and monitoring

Validate response structure, matching behaviour, and edge cases before you build. Use the sandbox to explore endpoints with test data and developer tooling.

  1. Documentation and developer guides

  2. Test objects for evaluation

  3. Try API tooling to preview response structure

  4. Postman-friendly setup

 
 

Get notified when monitored data changes

Your decisions are only as good as your information. Webhooks notify your systems when monitored data changes, so you can trigger follow-up without manual checks.

  1. Receive only the events you choose to monitor

  2. No need to share full customer lists with third parties

  3. Get notifications as changes occur

Ready to streamline KYC and compliance with full automation?

Access the free Sandbox to immediately explore the platform or request a free consultation to connect with our experts to discuss your requirements.

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