Screening Lists


The most widely used Regetch AML solution for PEP and sanction screening.

Screening Lists is a KYC solution to make a cross-check between the organization’s customer base and Politically Exposed Persons (PEP) lists and terrorist and sanctioned lists (ONU, OFAC, DEA) to ensure AML compliance.
It evaluates for each record if its identification in the lists is positive, possible or negative, allowing decisions to be made based on FATF recommendation number #1: Risk-based approach.

Navegability and real time scan.

Easy to use. Screening Lists has a search engine with advanced technology, its high level of scalability guarantees response times in milliseconds. Its intuitive interface easily displays the search results, applying filters by country, source, evaluation or level of similarity.


Take customer screening to the next level.

Custom search criteria. Searches can be performed on individuals or legal entities by full name, company name and/or tax identification number.

Assign similarity percentages to adjust the level of accuracy of the results. With the source filter is possible to select the lists on which you want to search.

Reliable data source required by AML legislation.

Screening Lists has the best PEP database for Anti Money Laundering and Counter Terrorism Financing compliance. It has official sources for America and Europe. PEP records are constantly enriched with documents, passports, and tax identification number. Search in:

Generate a complete profile.

Improve your knowledge about the customer with business, legal and reputational information. Screening lists offers additional sources to get to know your customers in depth. Knowledge is the main ally to guarantee secure transactions. Search in:

Listas de Informados

The leading Regtech solution for AML

+ 0
PEP Records
+ 0
Reliable sources​
+ 0
Organizations that use Screening Lists

Perform an automatic check. Batch scanning.

Operate without limits with the mobile version.
¡Get the app!

Available for IOS and Android. Search and generate certificates online from any mobile device. Reports can be downloaded in pdf format or sent by email.

Listas de Informados

Pricing plans that suits your needs

Plans from 300 scans per month. We offer different alternatives that adapt to the needs of each organization. We also make tailored quotes according to scans and the type of information required.

Expand the limits with the most widely used RegTech AML solution.

Up-to-date database
Fully customizable
Risk-bassed approach

Ensure compliance seamlessly with PEP and Sanction Screening.

Additional information


Hosting, On Premise, SaaS

Vendor Information

  • Store Name: Worldsys
  • Vendor: Worldsys
  • Address: Manuela Saenz 323 - Of 407
    Ciudad Autónoma de Buenos Aires