Screen Customers Against
Global Sanctions & PEPs.
Identify high-risk individuals, politically exposed persons, and sanctioned entities instantly — during onboarding, transactions, and throughout the customer lifecycle.
Know Who
You're Dealing With.
TopSafeAI enables financial institutions to screen individuals and entities against global sanctions lists, PEP databases, and internal watchlists to prevent regulatory violations.
Comprehensive Global
Watchlist Coverage.
Access thousands of updated lists worldwide. We provide seamless integration with major sanctions providers ensuring you are always compliant with global and local jurisdictions.
Politically Exposed
Person Identification
- Domestic & Foreign PEPs
- Close Associates Sub-matching
- Automatic EDD Triggering
- Historical Role Tracking
Identify
Politically Exposed Persons.
Easily identify PEPs and their close associates to meet strict regulatory requirements and manage institutional risk. Our data is refreshed daily from global intelligence feeds.
Learn about EDD workflowsIntelligent
Fuzzy Matching.
Financial crime often hides behind variations. Our engine uses advanced linguistics to catch spelling errors, different alphabets, and intentional masking attempts.
Screen at
Every Stage.
During Onboarding
Prevent bad actors from entering your network at the first point of contact.
During Transactions
Instant screening of beneficiaries and senders for every fund movement.
Periodic Re-screening
Automatically re-screen your entire batch when global watchlists update.
Clear Risk Scoring
for Every Match.
Resolution Actions
Screening Workflow
Integration.
Screening
Alert
Case
Investigation
"Entity is a close associate of a listed individual (PEP 012). Pending EDD verification from compliance manager."
Akpan B.
2h ago
Results &
Case Linking.
Integrate screening results directly into your investigation workflow. Attach notes, link to broader fraud cases, and store every decision for audit trails.
- Immutable result storage
- Direct case affiliation
- Analyst note history
Continuously Updated
Data Sources.
Data is the backbone of trust. We source from world-leading providers and open sanctions databases with real-time refresh cycles.
Built for
Regulatory Compliance.
CBN
Central Bank of Nigeria AML Compliance
NFIU
Nigerian Financial Intelligence Unit Integrity
FATF
Global AML/CFT Standards Adherence
Screening Interface.
A high-speed search interface designed for compliance analysts to process volume with complete precision.
Strengthen Your
Customer Screening.
Ensure you never transact with high-risk individuals or sanctioned entities with TopSafeAI’s real-time screening infrastructure.