Best PEP & Sanctions Screening Software for Gmail

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Compare the Top PEP & Sanctions Screening Software that integrates with Gmail as of July 2026

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This a list of PEP & Sanctions Screening software that integrates with Gmail. Use the filters on the left to add additional filters for products that have integrations with Gmail. View the products that work with Gmail in the table below.

What is PEP & Sanctions Screening Software for Gmail?

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 Gmail currently available using the table below. This list is updated regularly.

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    Moxo

    Moxo

    Moxo

    Moxo’s service orchestration platform transforms complex B2B relationships into seamless experiences. Business processes often fragment across departments, clients, vendors, and partners, creating inefficiency and risks. Our platform streamlines these workflows—turning disjointed experiences into smooth, efficient operations that reduce costs and enhance client satisfaction. Moxo accelerates critical processes including client onboarding, document collection, and exception handling. The results: faster completion times, reduced compliance risks, and superior client experiences. Leading institutions across financial services, consulting, legal, healthcare, and real estate—including Citibank and BNP Paribas —trust Moxo to orchestrate their mission-critical business relationships.
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  • 2
    Flagright

    Flagright

    Flagright

    Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.
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