List of the Top 7 PEP & Sanctions Screening Software for Mac in 2025

Sumsub is a comprehensive verification platform designed to enhance security at every phase of the user experience. By offering tailored solutions for KYC, KYB, AML, transaction oversight, and fraud prevention, Sumsub enables you to streamline your verification workflow, expand your global customer base, comply with regulatory standards, cut expenses, and safeguard your business. The platform allows for a variety of KYC assessments and continuous AML supervision through global watchlists, sanctions screening, PEP checks, and media scrutiny. With impressive conversion rates—91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong—Sumsub verifies users in an average of under 50 seconds. Their approach aligns with the recommendations set forth by the FATF, adhering to international AML and CTF regulations as well as local compliance standards such as those from FINMA, FCA, CySEC, MAS, and BaFin. Sumsub boasts a client roster exceeding 2,000 businesses spanning sectors such as fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable names like Bitpanda, Wirex, and Avis among them.

Moxo improves PEP and Sanctions Screening methods via its all-encompassing Service Orchestration Platform. By integrating screening into the larger onboarding and compliance workflows, Moxo simplifies operations and enhances risk management. The platform's Moxo Flow functionality allows companies to design tailored screening templates that include both automated checks and manual review processes. This method guarantees uniform and efficient screening while also retaining the adaptability necessary for handling intricate cases. The platform's real-time collaboration tools support seamless communication regarding screening outcomes and decision-making. With strong integration capabilities, Moxo aligns screening data with existing systems, offering a holistic view of risk evaluations and aiding in continuous monitoring and compliance activities.

Our guiding principle of 'People, Product, and Company' emphasizes our commitment to being a user-centric organization. People: At the core of our narrative are the individuals — those who drive innovation daily, those who have collaborated with us, and YOU! We take great pride in assembling an extraordinary collective of creators, innovators, and explorers under one banner - a diverse, global team united by our shared mission to revolutionize compliance. AML Watcher embodies the role of ‘a person who identifies risks and oversees AML Compliance’. Product: We position ourselves as innovators rather than mere aggregators! For us, innovation signifies that AML Watcher can adapt to your preferred operational style! We offer flexibility in datasets, features, and pricing tailored to our users. Our unique database empowers us to serve businesses of any size, whether it be a large corporation with thousands of employees or a tiny startup working from a garage — we cater to all. Born from the same frustrations you encounter daily, AML Watcher was developed in response to the flood of new aggregator solutions that continually underperform. Consequently, we built everything from the ground up, crafting innovative solutions to meet your needs. Company: We invite you to join us on our journey of creation, innovation, and the launch of new features, as we aspire to be your ultimate AML Data & Screening Partner! Furthermore, together, we can navigate the complexities of compliance and set new standards in the industry.

The FPM AML/CFT Screening Solution serves as a robust resource that strengthens your organization's initiatives to prevent money laundering and counter-terrorism financing. Tailored to accommodate a range of industries such as real estate, travel, insurance, and fintech, this solution is also applicable to Modarabas and non-banking financial institutions (NBFIs). Notable Features 1. Real-Time Search: Conduct real-time queries to pinpoint potential risks or suspicious activities present in your database. 2. Automated Batch Screening: Streamline your screening process by automating tasks, thereby enhancing efficiency and saving valuable time. 3. Extensive Database Access: Gain access to the largest repository of both domestic and international politically exposed persons (PEPs), ensuring comprehensive screening and adherence to regulatory standards. 4. Comprehensive Sanctions Data: The solution also offers enhanced sanctions data, among other features, to further support compliance efforts. With these functionalities, organizations can proactively mitigate risks associated with illicit financial activities.

FOCAL by Mozn offers a range of innovative products that leverage advanced AI and machine learning technologies to tackle the challenges of anti-money laundering (AML) compliance and fraud prevention in emerging markets. The FOCAL Anti-Fraud suite includes a variety of tools designed to combat the increasing complexity and frequency of fraud in these regions. With this comprehensive AML compliance software, financial institutions have the capability to effectively screen their customers, monitor transactions in real time, and evaluate potential risks with greater accuracy and efficiency. This holistic approach not only enhances compliance efforts but also strengthens the overall security framework of financial operations.

AMLcheck is a robust software solution crafted to tackle money laundering and thwart terrorist financing efforts. This singular tool enables organizations to proficiently prevent, detect, and examine potentially suspicious activities they may face. With AMLcheck, enterprises can perform vital tasks such as identifying individuals or assets during onboarding, executing the necessary Know Your Customer (KYC) protocols to develop customer profiles or scores based on existing data, and scrutinizing transactions through diverse control scenarios to reveal any irregular behaviors. Our collaboration with Dow Jones Risk & Compliance, a trusted leader in data intelligence addressing money laundering, corruption, and economic sanctions, ensures that our software is fortified with the most dependable information available. This strategic partnership significantly amplifies AMLcheck's effectiveness, equipping users with essential tools to uphold compliance and mitigate risks efficiently. By continually updating our resources, we aim to stay ahead of emerging threats in financial crime.

SmartSearch simplifies the process of adhering to AML, KYC, and Identity Verification requirements. With the most extensive features available among AML providers, SmartSearch executes a thorough AML/KYC screening that incorporates automatic checks for worldwide Sanctions and PEP lists. This process yields either a clear pass result or a refer result within mere seconds. Verifying international entities can pose challenges due to varying technologies, regulations, and cultural practices; however, our innovative approach allows us to seamlessly integrate diverse data sources for comprehensive verification of businesses and individuals globally. Following the completion of initial AML/KYC assessments, we conduct daily monitoring of all clients and promptly notify you of any changes in their Sanctions or PEP status. Additionally, to maintain compliance, we offer the option to carry out retrospective checks on clients as needed, ensuring ongoing diligence and security.