See how we're using real-time credit bureau data to detect synthetic identities Sign up to the webinar

Credit Unions

Integrations

Pricing

Blog

Resources

Start for free Book a call

PEPs, watchlists and sanctions

Screen for PEPs and sanctions with precision

Identify politically exposed persons and high-risk individuals by tapping into 250+ global data sources.

Book a call Start for free

Our data coverage

270
Countries covered: 1.8m
Entities across all data sources: 270
Data sources aggregated

How it works

Comprehensive, real-time checks

Users are screened against sanctions, politically exposed persons (PEPs), warrants, and debarred lists that are updated daily, ensuring rapid and accurate results.

continuous due diligence

One click setup, ongoing protection

Run checks at the point of verification and schedule daily screenings automatically. Ensure continuous monitoring without additional manual effort.

Frequently asked questions

Vouchsafe wins FCA financial inclusion TechSprint award

Read full announcement →

Explore the Vouchsafe platform

Identity verification

Verify users in seconds by scanning an ID document, with industry-first alternatives for those without.

Biometric vouching

Safely onboard the one billion people around the world without photo ID.

Document verification

Collect official documents with ease, with fully automatic validation against templates

Online footprint analysis

Enrich verifications with a user’s online accounts and profiles.

Start using Vouchsafe today

Try all our features with our 14-day free trial. No credit card required.