PEP & sanctions screening
Global screening in seconds, tuned to your risk appetite.
Raytio provides real-time screening against politically exposed persons, global sanctions lists, relatives and close associates, special-interest persons and entities, and adverse media. All that's required is a first name, surname and date of birth. Results come back in seconds, and each hit gets a unique code so false positives can be whitelisted on re-screening.
How it works
- Enter the individual's first name, surname and date of birth (address and nationality optional).
- Raytio screens across PEP, sanctions, associate and adverse-media data in real time.
- Set match parameters to your risk appetite to reduce false positives.
- Review the results as a PDF for record-keeping; whitelist false positives by their unique code so they don't reappear on re-screening.
Why Raytio
PEPs and their networks, national and international sanction lists, and adverse media drawn from hundreds of thousands of sources across more than 40 languages.
Sanctions data is refreshed every eight hours, so you screen against the latest lists.
Configurable match parameters and unique-code whitelisting cut false positives without missing true hits.
Verified customers, protected data, and agents you can hold to account.