Best PEP & Sanctions Screening Software

x
View:
Open Source Commercial

Compare the Top PEP & Sanctions Screening Software as of December 2025

Sort By:
PEP & Sanctions Screening ISO Compliance Clear Filters

What is PEP & Sanctions Screening Software?

PEP and sanctions screening software are tools used by organizations to help identify and monitor individuals and entities who may be subject to sanctions and prevent money laundering. These tools use databases to search for sanctioned entities, and allow organizations to set up customized watchlists and automated alerts. The software can also provide detailed reports of screened entities and their associated risks. Compare and read user reviews of the best PEP & Sanctions Screening software currently available using the table below. This list is updated regularly.

  • 1
    PESCHECK

    PESCHECK

    PESCHECK

    PESCHECK is an all-in-one software that optimizes your onboarding process with digital, fast, and automated background checks. Our company and platform are ISO 27001 certified and GDPR compliant and were designed for a user-friendly and secure experience for you and your employees. We offer quick, top-standard checks for local and international candidates. We conduct checks for, among others: NATO, ESA, Uber Germany, Google Germany, and many more.
    Starting Price: $0
    View Software
  • Previous
  • You're on page 1
  • Next

Related Categories