List of the Top PEP & Sanctions Screening Software for Macrobank Core Banking Software in 2026

Sumsub's PEP and sanctions screening is integrated within an AI-driven trust infrastructure platform, functioning as an ongoing process rather than a one-time check. The outcomes of these screenings contribute to continuous monitoring and cohesive decision-making, ensuring that any changes in status are promptly identified and addressed, rather than being limited to the initial onboarding phase. This approach effectively eliminates the vulnerabilities associated with disjointed, snapshot screening tools. Adhering to top-tier global AML regulations and standards, Sumsub collaborates with organizations such as the UN and INTERPOL. Companies can conduct customer screenings in over 220 countries and regions, while also adjusting to evolving regulatory demands through customizable settings. With the support of Summy AI and AI-enhanced decision-making capabilities, Sumsub has been recognized as a leader by industry analysts including Gartner, Forrester, IDC, Liminal, and KuppingerCole, earning the trust of more than 4,000 clients across the globe.

Shufti is a Glocal Compliance Platform covering the full compliance lifecycle, from onboarding and authentication through monitoring and remediation, across any industry, market, and use case. Every model is built in-house, with no aggregators and no third-party engines. Run it as SaaS, in a private cloud, or on-premise, depending on your data residency rules. Shufti holds iBeta PAD Level 3 conformance, a European first, alongside SOC 2 Type II, ISO 27001, PCI DSS and GDPR. Over 2,000 organisations use it, and G2 named Shufti a Leader in its 2026 Identity Verification and AML Grid Reports.

A comprehensive Client Lifecycle Management solution that integrates KYC and AML functionalities for both On-Premise and SaaS environments significantly improves daily compliance operations, addressing aspects from client onboarding to acceptance, transaction oversight, and the detection of suspicious activities, while also facilitating detailed investigations. This system streamlines the identity verification process and collects essential information, such as economic backgrounds and necessary documents, through a user-friendly client portal tailored for individuals and businesses alike. By optimizing the AML compliance experience, it features automatic risk evaluations and digital identity checks, including PEP and Sanction verifications for both new and existing clients on an ongoing basis. Our advanced technology supports real-time transaction monitoring and post-transaction assessments to pinpoint potential fraud and money laundering activities, utilizing sophisticated rule engines and predictive machine learning techniques. Furthermore, users have the ability to define dynamic parameters that automatically categorize clients as high-risk based on criteria such as PEP affiliation or connections to high-risk nations. This holistic strategy not only aids organizations in navigating complex compliance requirements but also positions them proactively in the rapidly changing environment of risk management and regulatory oversight. Ultimately, it empowers businesses to maintain a robust compliance framework while effectively managing potential threats.