Blacklists

Our platform consolidate global Sanctions, PEPs and Adverse Media lists

PEP and Santions screening

You can scan customer onboarding via:

•API

•Batch

•Web

The main sanctions lists such as UN, OFAC and EU are already activated and automatically updated daily.

Integrate Lists easily into Fastcheck

Continue to use your list provider, Fastcheck already supports it. You can change or add more lists with one click.

Configure the scan type in a specific domain or list fraction.

+ 850.000 PEPs in about 200 countries

+ 2.500.000 entities

Import your own private list

Consistency with international legal provisions regarding the definition of PEPs
Alternative description of names with AKA (also known as …) / Aliases
Detection of “Family members PEP” and “Associate to PEP”
Management of the “Former PEP” condition: influential former Politicians in a given time window.

Fastcheck supports all alphabets: you can search for names with Cyrillic or Arabic characters.

Fastcheck is compatible with all major list providers on the market: Sanctions, PEPS, Adverse media etc.