Watchlist & PEP Search: Intercept now includes a dedicated Watchlist and Politically Exposed Person (PEP) search. Enter a consumer's name and date of birth to simultaneously screen them against 14 major sanctions lists and the CIA World Leaders list.

Watchlist and PEP screening is a standard requirement in compliance workflows, particularly for customer onboarding and ongoing due diligence. Screening against sanctions lists helps identify individuals or entities subject to government-imposed restrictions, while PEP screening flags individuals who hold or have held prominent public positions — such as government officials, senior executives of state-owned enterprises, or their close associates — who may present an elevated risk of bribery or corruption.

Use this feature to meet regulatory screening obligations without leaving Intercept, keeping your compliance workflow in one place.