Sanctions, PEPs &
Adverse Media
Safely automate your customer onboarding and monitoring processes and empower your team to make better risk decisions faster
Payment
Screening
Screen transactions to identify potential risks and stop payments in real-time while maximizing straight-through-processing
Transaction Monitoring
Automatically identify, investigate and rapidly react to suspicious behaviors in real time or retrospectively while minimizing unnecessary alerts
Our AML Data
Global Sanctions & Watchlists
✓ Profiles of entities on global & national sanction lists (e.g. OFAC, HMT, UN and many more)
✓ Richer information with real-time updates e.g. pictures, connections, media articles, source links, etc.
✓ 1,000’s of government, regulatory, law enforcement, fitness & probity watchlists
Politically Exposed Persons (PEPs)
✓ Proprietary global database of PEPs in 200+ countries continuously checked for updates
✓ Easy-to-understand PEP categorization in risk classes according to FATF guidelines
✓ PEP profiles enhanced with connections, relatives, close associates, pictures & media articles
Adverse Media
✓ Database of entities with adverse media categorized by risk stage, age & crime type
✓ 5-8m media pages analyzed per day across all major global languages, e.g. Arabic, Chinese, Japanese, Spanish & many more
✓ Easy to navigate articles for each entity with key snippets and clear sources
What our clients say about us
“We have reduced our time spent screening by 70%. We can now focus on scaling our business and growing our client base, without needing to make any immediate investment in hiring and training new employees.”
Anastasia Kyriacou, Head of Compliance & AML
“Unlike other vendors in this space europos really listened and wanted to make sure the proposed solution was exactly right for us. We had loads of questions which they happily answered.”
Michael Kent, CEO
Find out why businesses worldwide choose europos
Identify risks more effectively
Our AI-driven approach enables us to monitor more data sources and identify risk signals more quickly and comprehensively than legacy providers
Automate and reduce manual workload
Safe, effective whitelisting and highly configurable screening technology to reduce false positive remediation time by between 60-85% – meaning you can get back to growing your business
Meet and exceed regulatory requirements
We have a proven track record and deep expertise in the industry and are well known by regulators – over 200 firms rely on our data and technology globally
Maximize straight through processing
With our ultra-reliable, flexible REST API your customers can rely on payments to be delivered without delays, whilst your business is protected and compliant
Want to learn more?
Speak to us for further information or a no obligation demonstration
