Vouchsafe partners with Equifax to build the next generation of KYC Read full announcement
Vouchsafe

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.

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

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Explore the Vouchsafe platform

Identity verification

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

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Biometric vouching

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

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Document verification

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

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Online footprint analysis

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

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Start using Vouchsafe today

First five verifications free. No credit card required. Just pay for what you use.