Ensure your organisation meets global and domestic compliance standards with Nexiant’s enterprise ready PEP and Sanctions screening solution powered by MemberCheck. Designed to help regulated entities meet AML and CTF obligations across jurisdictions.
Simplify your compliance process with powerful screening for PEPs, Sanctions, Adverse Media, and Watchlists – all through one intelligent platform.
Purpose-Built for High-Stakes Compliance
Receive alerts when a client or entity profile changes due to updates on sanctions lists, adverse media or new intelligence.
Go beyond simple name matching. Leverage contextual screening, fuzzy logic, and adjustable risk thresholds to reduce false positives.
Generate detailed audit trails, PDFs, and reports to meet internal, regulatory or jurisdiction-specific requirements.
Tailor screening rules to match your internal risk appetite and compliance obligations. Apply by region, list type, risk tier, or business unit.
Enable role-based access, manage permissions, and maintain oversight with secure user authentication.
Run bulk checks for onboarding or remediation projects, or integrate directly into your platform via flexible APIs.
Search across global maritime and corporate registries to identify high-risk associations and beneficial owners.
Scale your screening based on volume and business needs. Choose between per-search billing or fixed tiers for predictable budgeting.
All data is encrypted in transit and at rest, with infrastructure certified to meet the highest security standards.
Screening is not a one time task. With ongoing monitoring, you will be alerted to changes as they occur, supporting proactive decisions and maintaining regulatory alignment.
Benefits include:
Other Solutions
No real-time monitoring
Data is gathered and reviewed manually
Hard to navigate and problematic systems
Hidden fees and complex onboarding processes
Infrequent update of Watchlist Databases
Lack of API integration
Limited coverage
Dated systems with inadequate filtering capabilities
Real-time risk monitoring
Watchlist Database created using Machine Learning and AI
Intuitive and accessible web interface
Transparent pricing with no hidden costs
Database is updated daily
Unlimited multi-user access at no additional cost
API integration capabilities
Global coverage of PEP/Sanctions and Adverse Media
Intelligent filters to reduce false positives
Start your free trial and see how intelligent PEP and Sanctions screening helps reduce risk and meet compliance standards worldwide.
Take the first step towards confident compliance.
Contact Us
