Screen every customer against 1,300+ lists
Bits screens individuals and companies against PEP lists, sanctions lists and watchlists, at onboarding and every day after.
What’s included
Global and EU lists
Screen against the EU consolidated sanctions list, OFAC, OFSI and more than 1,000 other lists worldwide.
Nordic PEP data
Bogard adds dedicated PEP data for the Nordics, next to global PEPs and their relatives and close associates.
Choose your lists
Pick exactly which lists you screen and monitor against.
Fewer false positives
Tune matching with options to drop equivalent names, homophones, weak aliases and PEPs out of office for one or five years.
Matching properties
Decide which properties must match, so results are precise without missing real hits.
AI-assisted review
Bits AI can analyse matches, suggest a decision and draft the case comment, while your team decides.
Questions
Short answers about PEP and sanctions screening
