Advanced ID Verification with AML / PEP Screening

Comprehensive identity verification with Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening—secure, compliant, and risk-free onboarding.

Trusted by Professionals Like

David Ford

Mortgage

Broker

Using Fastkey has been an enormous step for efficiency and fraud prevention. Overnight it became an irreplaceable part of my business process.

Identify Risk & support AML / PEP Compliance Effortlessly

Screen against global watchlists for Politically Exposed Persons(PEPs) and high-risk individuals

Monitor for Anti-Money Laundering (AML) compliance across international databases

Simplify regulatory reporting with comprehensive risk assessments

Real-time results to support faster, informed decision-making

Assist in meeting international AML and PEP regulatory requirements

View sample report

Fastkey's AML and PEP searches draw upon a vast network of databases and global watchlists. Below is a summary of some of the lists utilized by Fastkey's third-party service provider to support the AML and PEP searches offered through our platform.

Fastkey's AML + PEP Screening Lists

How it works

Enter your candidates information

Send your applicant a request for Identification + AML / PEP Screening

Candidate provides an identification document

Applicants will be asked to take a picture of government-issued ID, as well as a selfie.

Receive your completed report

We will complete an AML / PEP search based off of the name, year of birth and country from the ID.

Simple pricing and ready in minutes

9.99

+ GST

Assist in compliance with global regulations and safeguard your business against financial crime with Fastkey's Identification + AML/PEP screening solution.

Get started today

Receive your Identification and AML / PEP Screening Report within minutes of your applicant completing their verification.