Only available on the Pro plan.

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Overview

Our PEP screening solution helps you meet enhanced due diligence requirements for politically exposed persons, their family members, and close associates. Using advanced data matching across comprehensive global PEP databases, Blnk identifies potential PEP relationships before they pose compliance risks.

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How it works

When new individuals enter your system - whether as customers, beneficiaries, or transaction participants - they’re automatically screened against our comprehensive PEP database. Any matches trigger immediate alerts with risk-based prioritization.

Your compliance team can quickly review the supporting evidence, make informed decisions, and document their rationale, all within the same interface.

Ongoing monitoring ensures you’re immediately notified of any changes in PEP status among your existing relationships. The system maintains detailed audit trails of all screenings, decisions, and periodic reviews to support your enhanced due diligence requirements.

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Getting started

Setting up sanctions screening takes just three simple steps.

1

Subscribe to the Pro plan

Create your account, and subscribe to the Pro plan ($300 per month). PEP checks are only available on the Pro plan.

Sign up

Create your new Blnk Cloud workspace.

If you already have an account, sign in and upgrade your plan to Pro.

2

Stream your data into Blnk

Once activated, connect and stream your financial data through our guided setup wizard.

Stream your data

Learn how to connect and stream your financial data into Blnk.

3

Customise screening parameters

Finally, customize the screening parameters to match your risk tolerance.

Set thresholds

Learn how to set custom anomaly rules & thresholds

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Need help?

Let’s help you get started with Cloud! Whether you’re setting up your first workspace or adding Cloud to your existing tools, our team is here to help you succeed.

Contact our Support team to get answers and expert guidance on making the most of Cloud.

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