SaaS Platform

Sanctions and PEP controls with explainable outcomes

Screen customers and counterparties against the latest sanctions and PEP lists in seconds. AutoKYC fuses dual AML providers, KYB/UBO context, and rules-based automation so escalations reach analysts with full evidence.

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Real-time list updates: Provider feeds refresh continuously with delta alerts, reducing blind spots between official releases.
Rules built for nuance: Adjust scoring and create whitelists per geography, entity type, or business line without sacrificing auditability.
Linked KYB & KYC trails: Combine corporate hierarchies with individual profiles to understand who is impacted by every sanctions change.

Sanctions & PEP workflows that scale

Equip compliance teams with transparent screening, streamlined investigations, and the controls regulators expect.

Precision matching

Use fuzzy and exact matching tailored per jurisdiction, with confidence scores surfaced to analysts in plain language.

Escalation playbooks

Invoke predefined playbooks for higher-risk matches, including manual outreach, account restrictions, or immediate freezes.

ODD & EDD triggers

Automatically launch ODD or EDD reviews when sanctions risk exceeds thresholds, keeping lifecycle monitoring continuous.

Integrated investigator tools

View source documents, SDK session metadata, and case comments without leaving the AutoKYC workspace.

Evidence retention

Maintain audit logs, list snapshots, and analyst notes with tamper-evident storage to support regulatory requests.

Developer-friendly APIs

Trigger sanctions runs from your existing onboarding or treasury flows using REST, GraphQL, or event-based integrations.

Shared safeguards from the AutoKYC platform

Sanctions and PEP modules inherit foundational controls that keep policy management and data stewardship consistent.

Dual AML data providers

Run instantaneous cross-checks, compare metadata, and reduce false positives with automated reconciliation logic.

Rules engine governance

Publish policy changes through approvals and version history so every tweak remains defensible in an audit.

KYB & UBO awareness

Surface related entities and owners impacted by sanctions updates to orchestrate downstream account actions.

Programmable ODD/EDD cadences

Schedule reruns, send reminders, and capture new evidence without leaving the sanctions console.

Comprehensive audit logs

Every alert, decision, and data refresh is logged with timestamps and user attribution for regulator-ready reporting.

Privacy-by-design SDKs

SDKs capture explicit consent, encrypt submissions, and route data according to your residency commitments.

Keep sanctions and PEP compliance ready for audits

Deploy AutoKYC SaaS standalone or layer in AutoKYC analysts for managed alert review, enhanced outreach, and surge support.

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Frequently asked questions

How does AutoKYC handle conflicting sanctions results?

Dual AML providers feed into the rules engine where you set reconciliation logic. We highlight conflicting metadata and preserve full audit logs so analysts can see why an alert was escalated or cleared.

Can we tailor PEP risk scoring per jurisdiction?

Absolutely. Create rule paths that adjust PEP tiers, require enhanced due diligence, or trigger ongoing monitoring depending on jurisdictional requirements.

Are ongoing re-screenings automated?

Yes. Use ODD or EDD schedules to rerun sanctions and PEP checks, notify account owners, and push alerts into queues without manual intervention.

Does the module integrate with our onboarding SDKs?

All SDKs are privacy-by-design and capture consent before screening. They share identifiers with the sanctions module, so you can trace alerts back to the original session instantly.