Best PEP & Sanctions Screening Software for DigiShares
View:
Compare the Top PEP & Sanctions Screening Software that integrates with DigiShares as of April 2026
Sort By:
This a list of PEP & Sanctions Screening software that integrates with DigiShares. Use the filters on the left to add additional filters for products that have integrations with DigiShares. View the products that work with DigiShares in the table below.
What is PEP & Sanctions Screening Software for DigiShares?
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 DigiShares currently available using the table below. This list is updated regularly.
-
1
Sumsub
Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. With Sumsub you can perform various KYC checks and ongoing AML monitoring using global watchlists, AML sanctions screening, PEP screening and adverse media. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis etc.Starting Price: $1.35 per verification -
2
Blockpass
Blockpass
KYC Connect Comprehensive KYC-as-a-Service for Regulated Industries. Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined. Why Choose KYC Connect™? Start Immediately. Free Testing. Pay-as-You-Go. No Setup Cost. A comprehensive set of features make KYC Connect™ indispensable for seamless customer onboarding. A full service solution. KYC Connect™ is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs. Identity verification checks. This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. AML & PEP screening. Comply with AML regulation. KYC Connect™ includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening. Lowest cost compliance
- Previous
- You're on page 1
- Next
