Best PEP & Sanctions Screening Software for Amazon
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Compare the Top PEP & Sanctions Screening Software that integrates with Amazon as of May 2026
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This a list of PEP & Sanctions Screening software that integrates with Amazon. Use the filters on the left to add additional filters for products that have integrations with Amazon. View the products that work with Amazon in the table below.
What is PEP & Sanctions Screening Software for Amazon?
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 for Amazon currently available using the table below. This list is updated regularly.
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SAMS
Solytics Partners
SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs. Our proprietary database comprises 600+ global/regional Sanctions and Watchlists, 5 million+ PEP entries, and Adverse Media from 55,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases. SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer screening and ongoing monitoring processes. It has been designed with robust checks and controls, a complete audit trail for regulatory reporting, and powerful visualization capabilities to aid decision-making.Starting Price: $500/month/user
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