blank
Why Choose Us

Watchlists & PEP Checks

AfriChecks’ Watchlists & Politically Exposed Persons (PEP) Checks help businesses in highly regulated industries avoid associations with high-risk individuals or entities involved in money laundering, corruption, or terrorism financing. By cross-referencing global sanction lists and watchlists, we provide comprehensive protection that minimizes legal and financial risks. Designed for sectors like finance, legal, and security, our screening process ensures your company avoids costly errors and maintains a strong reputation in the market.

Compliance with Global Standards

AfriChecks’ Watchlists & PEP Checks ensure your business meets international regulatory standards, including anti-money laundering (AML) and counter-terrorism financing (CTF) laws. Our services align with global regulations, such as the USA PATRIOT Act and the EU’s 5th Anti-Money Laundering Directive, safeguarding your business from legal risks. By choosing us, you reduce the chance of non-compliance and ensure your operations adhere to international laws.

blank

Mitigating Risk with Real-time Updates

Our PEP checks help you identify individuals or entities that could pose reputational or legal risks. We delve into political affiliations and potential conflicts of interest to prevent undue influence or corruption. With real-time updates on PEP and watchlist statuses, AfriChecks provides timely information, ensuring your business stays protected and up-to-date with the latest regulatory changes.

blank

CONSULTATION REQUEST

Accuracy

Compliance

Risk Mitigation

Operational Efficiency