PEP - Sanctions Lists - Adverse Media
The Most Comprehensive Database of its Kind
WiseBOS Screening is one of the most comprehensive customer screening solutions in the market. Integrated with Bureau Van Dijk, a Moody’s Analytics company supporting access to the GRID, the largest database of risk profiles and events in the world. WiseBOS Screening also provides access to adverse media, sanctions lists, watchlists and PEPs, with a coverage of 240 countries in over 70 languages. Enhanced with Machine Learning and Artificial Intelligence, WiseBOS Screening helps companies to screen their customers more effectively, with fewer false positive results and with more efficiency.
WiseBOS Screening provides all organizations concerned with Anti-Money Laundering (AML) and Know Your Customer (KYC) mandates, with the technology to efficiently prevent criminal infiltration into the financial system. WiseBOS Screening delivers intelligent customer screening at the most critical times and in the fastest manner, thus supporting compliance, audit and governance professionals with decision-ready intelligence.
Delivering the Largest Collection of Negative News
We aim to help you uncover risk that’s hidden in unstructured news articles. We monitor the earliest indications of risk – from accusation to conviction.
Gain access to the latest updated Politically Exposed People (PEP) lists, Sanction lists and Watchlists. Screen individuals and organizations from over 100 countries (including Iran). Check connections and relations among family members, subsidiaries, affiliates, board members and senior officials, other close associates.
Screen customers easy, fast and precise achieving utmost compliance and minimize risk.
Get a More Precise, Customized View on Politically Exposed Persons (PEPs)
WiseBOS Screening combines information from 2 million PEPs in more than 240 countries and territories. All individuals are categorised to help you assess risk more accurately.
PEP coverage includes a country’s political hierarchy and their connections, senior officeholders, military officials, judicial figures, directors of state-controlled/invested enterprises, regional and municipal officials, legislators, senior political party officials, along with family members and close associates.
For countries that are considered to pose high risk, and where more investigative depth is required, WiseBOS Screening also includes information on opposition party members, shadow government officials, influence peddlers, and other risk-relevant individuals.