What is Sanction and PEP screening?

Politically Exposed Person (PEP), is a term describing someone who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold.

iSignthis features in-built Sanction Screening from a number of jurisdictions including EU, UK, AU, US, CA and more, and allows import/export of KYC data from/to your PEP provider.