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.

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.