Most comprehensive
AML Wizard PEP Check and AML Wizard PEP Screening - Search Politically Exposed Person List with minimal costs. Designed for AML Wizard PEP checks and Sanctions screening. Straightforward API integration for automation.
Flexible & Affordable pricing for 100+ requests / month
Our Solutions
AML Wizard PEP Check
Access our comprehensive data sets, which have been compiled from over 20,000 government sources, allowing you to identify politically exposed persons and their close associates
- Reliable Data Sources
- Up-To-Date Database
- Batch Screening
- API Integration
- Easy To Use
- Due Diligence
- Minimise False Matches
Sanctions Check
Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.
- Updated Daily
- Global Coverage
- Batch Screening
- API Integration
- Reliable Lists
- Due Diligence Workflows
AML Consulting Service
Consult with our experienced, accredited advisers to examine your business's inherent risk and AML program and receive suggestions on ways in which you can improve your current controls.
- Cost Effective Service
- Region Specific
- Tailored Consultation
- Comprehensive Framework
- Manage Residual Risk
- Identify Inherent Risks
Get started
1Register
Register an account with your e-mail
2Select plan
Choose a subscription plan based on your forecasted volume.
3Integrate
Integrate with our API and become AML compliant!
- Home
- Pricing
Pricing
Need a custom solution or have any questions, send us an email to info@amlwizard.com- Suitable for occasional users
- 25 AML Wizard PEP searches included
- Upgrade anytime for more checks
- Basic AML Wizard PEP and Sanctions information
- Related people for every search
- Suitable, if you require infrequent AML, AML Wizard PEP validation
- 100 AML Wizard PEP searches included
- Every additional search $0,49
- Basic AML Wizard PEP and Sanctions information
- Related people for every search
- Suitable, if AML, AML Wizard PEP are a part of your daily operations
- 1000 AML Wizard PEP searches included
- Every additional search $0,40
- Basic AML Wizard PEP and Sanctions information
- Related people for every search
- Suitable if your business requires daily AML, AML Wizard PEP checks and services a lot of customers
- 10,000 AML Wizard PEP searches included
- Every additional search $0,35
- Basic AML Wizard PEP and Sanctions information
- Related people for every search
AML Wizard PEP Check and Sanctions Search
AML Wizard's strength is to gather monthly updated raw AML Wizard PEP data and combine it with 6 international sanctions lists. The database offers a reliable source for executing accurate risk categorisation based upon legal requirements in part of your screening and monitoring processes.
Sources of information for the AML Wizard PEP database are almost exclusively official government websites (presidency, government, legislative bodies, supreme courts of justice, military administration etc.) and official gazettes where laws, decrees, investitures and depositions are published.
Sanctions lists:
- United Nations
- European Union
- US Treasury Department
- The United Kingdom Ministry of Finance
- Switzerland SECO
- Australian sanctions
Frequently Asked Questions
Who is AML Wizard PEP?
A politically exposed person (AML Wizard PEP) is an individual who is or has been entrusted with a prominent function. Many AML Wizard PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery.
Where is the data gathered from?
The AML Wizard PEP Data has been assembled from public databases according to FATF (the global money laundering and terrorist financing watchdog) recommendations.
How often is the AML Wizard PEP data updated?
The politically exposed persons data is updated every month.
How often is the sanctions data updated?
The sanctions list are updated every day.
Have more questions?
Detailed FAQs pageProcessing ...