Screen against vetted PEP records and live sanctions lists in one place: the Nigerian domestic sanctions list, UN Consolidated List, UK Sanctions List, OFAC SDN and consolidated lists, and the EU financial sanctions file. Structured for banking, insurance and regulatory reporting.
Platform at a Glance
33,500+
Sanctions Records
6
Sanctions Lists
3,400+
PEP Records
37
States Covered
10
PEP Categories
3-Level
Human Vetting
Built for Nigerian financial institutions, compliance officers, and regulatory bodies.
Every PEP record passes a mandatory 3-level human review: Contributor, Supervisor, and Region Lead, before it goes live.
Structured for Nigerian regulatory reporting. 10-level PEP classification and sanctions coverage aligned to regulator guidelines and AML/CFT directives.
Run PEP due diligence and screen against the Nigerian domestic sanctions list, UN, UK, OFAC and EU lists from one platform. REST API integrates with your core banking, insurance or FinTech systems.
Every record travels through a strict state machine before reaching the live API.
Contributor creates the PEP record. Hidden from public API.
Submitted for Supervisor review. Rated and approved or returned.
Region Lead performs final compliance check and approves or rejects.
Record goes live on the Search API, visible to provisioned API users.
Choose the level of intelligence your compliance workflow needs.
Name, nationality, state, LGA, phone numbers, PEP category.
Everything in Tier 1 plus full employment history.
Complete intelligence including OSINT summary and web references.
Everything you need to know about PEP screening, sanctions screening, compliance obligations and the PEPLens platform.