Sanctions & Persons of Interest Scanning

Reliable Screening & Monitoring

Skypiom’s Sanctions & Persons of Interest Scanning is a comprehensive, integrated and automated scanning facility that cements compliance with Anti-Money Laundering, Combating the Financing of Terrorism (CFT) and Know Your Customer (KYC). 

Sanctions & Persons of Interest Scanning may be used for employee, contractor, customer and vendor onboarding as well as ongoing monitoring. Specifics of each detailed scan are retained for certification and compliance purposes, and may be recalled at any time. Positives, as well as false positives, are communicated to responsible persons allowing them to respond quickly to potential threats and risks. 

Automatic screening takes place against a collection of ±4 million entities that are updated daily. Entities include people (including politically exposed persons), positions, companies, aircraft, vessels, cryptocurrency wallets and bank accounts, to name but a few. This strengthens organisational compliance and mitigates risks, which in the ever-stricter regulatory environment brings greater legal burdens and financial cost for breaches.

Sanction scanning: user
Sanction scanning: company

Automated Screening & Monitoring

Completely integrated, automated screening and ongoing monitoring is truly seamless.

Data Checked Daily

Databases and coverage are checked for updates and new list releases on a daily basis.

Standard & Custom Reporting

Leverage standard AML scanning reports or create custom reports aligned to requirements.

Global Data Sources

Skypiom Compliance’s Sanctions & Persons of Interest Scanning facility utilises global data sources, many of which are published by government authorities or international organisations. Listed are just some examples of the many lists scanned and monitored against. 

Politically Exposed Persons

Politically Exposed Persons (PEP) are those persons who have been entrusted with a prominent public function. Skypiom Compliance’s AML scanner automatically monitors and imports global databases on an ongoing basis to ensure database currency. In addition, PEP data is enhanced with information about the potential influence of PEP, for example to outline a person engaged in commerce while holding public office. 

+ 120

Data sources

260

Countries

± 400,000

Politically Exposed Persons

Politically Exposed Persons

Politically Exposed Persons (PEP) are those persons who have been entrusted with a prominent public function. Skypiom Compliance’s AML scanner automatically monitors and imports global databases on an ongoing basis to ensure database currency. In addition, PEP data is enhanced with information about the potential influence of PEP, for example to outline a person engaged in commerce while holding public office. 

+ 120

Data sources

260

Countries

± 400,000

Politically Exposed Persons