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We reviewed 3 live results for pep screening and narrowed them down to the 3 options that look most worth comparing first.
The options are Unlimited AML/PEP and sanctions screening for Colombia, Compliance Screening and PEP follow-up care.
Source: FACEKI
Description
FACEKI offers an AI-driven AML, PEP, CTF, sanctions, and watchlists screening solution tailored for Colombia. Priced at $350 per month, the plan provides unlimited searches, individual and business screening, real-time ongoing monitoring, a case management tool with custom blacklisting, and simple API integration to help financial institutions comply with regulatory requirements while reducing false positives.
Best for
Financial institutions, Compliance teams, AML compliance screening and PEP and sanctions verification
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Source: AEB
Description
Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden.
Best for
Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen
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Source: SH:24
Description
PEP follow-up care enables individuals who received a 5-day PEP starter pack from an emergency department to complete their full 28-day course of post-exposure prophylaxis medication at participating sexual health clinics across Ireland. Participating clinics located across Dublin, Cork, Galway, Limerick, Clare, Donegal, Laois, Louth, Sligo, Waterford, and Westmeath also arrange necessary clinical testing, consultations, and vaccinations to support post-exposure care.
Best for
individuals who received an initial 5-day PEP starter pack from an emergency department, patients needing sexual health testing and vaccination follow-up after potential HIV exposure, obtaining the remainder of a 28-day course of PEP medication and arranging sexual health clinical follow-up testing and vaccinations
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| Compare | #1Unlimited AML/PEP and sanctions screening for Colombia | #2Compliance Screening | #3PEP follow-up care |
|---|---|---|---|
| Source | FACEKI | AEB | SH:24 |
| Description | FACEKI offers an AI-driven AML, PEP, CTF, sanctions, and watchlists screening solution tailored for Colombia. Priced at $350 per month, the plan provides unlimited searches, individual and business screening, real-time ongoing monitoring, a case management tool with custom blacklisting, and simple API integration to help financial institutions comply with regulatory requirements while reducing false positives. | Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden. | PEP follow-up care enables individuals who received a 5-day PEP starter pack from an emergency department to complete their full 28-day course of post-exposure prophylaxis medication at participating sexual health clinics across Ireland. Participating clinics located across Dublin, Cork, Galway, Limerick, Clare, Donegal, Laois, Louth, Sligo, Waterford, and Westmeath also arrange necessary clinical testing, consultations, and vaccinations to support post-exposure care. |
| Best for | Financial institutions, Compliance teams, AML compliance screening and PEP and sanctions verification | Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen | individuals who received an initial 5-day PEP starter pack from an emergency department, patients needing sexual health testing and vaccination follow-up after potential HIV exposure, obtaining the remainder of a 28-day course of PEP medication and arranging sexual health clinical follow-up testing and vaccinations |
| Action | FACEKI | SH:24 | |
| Rate this product |
"Unlimited AML/PEP and sanctions screening for Colombia from FACEKI."
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