Thirdfort’s PEPs and sanctions screening solutions identify high-risk clients by pulling live data from thousands of sources and delivering timely, actionable results. The service is designed for regulated firms to stay ahead of changes to individuals or entities under PEP or sanctions lists, with updates every few minutes to help maintain compliance and reduce risk.

Screening can be conducted via a portal or partner platform, covering both individuals and corporate clients. Results are presented quickly, and ongoing monitoring continues for as long as the business relationship lasts. Users benefit from an easy workflow with standardised reports, an audit trail, and the ability to dismiss false positives within the portal, ensuring a clear record of due diligence and findings.

Unlike some providers, this solution minimizes data entry requirements and relies on frequently refreshed global data sources. The combined report includes PEPs and sanctions results along with ID verification and Source of funds, supporting efficient training, easier review, and robust regulatory compliance for law firms, conveyancers, accountants, and other regulated businesses.

Features & Benefits

• Automated Screening: Live data from thousands of sources automatically flags PEPs and sanctions on individuals and entities.
• Ongoing Monitoring: Continuous risk updates and notifications during the client relationship.
• Fast, Actionable Results: Rapid screening outputs enable timely decision-making and reduced review time.