Affordable

theList.pro is the only affordable list of Terrorists, International Sanctions, FATCA registered entities and Politically Exposed Persons (PEP) available on the market. Specifically designed to help Small and Medium size businesses comply with regulation.

Know Your Customers (KYC)

Screen your customers with theList.pro to avoid dealing with terrorists, groups linked to terrorism or individuals and entities under international sanctions.

 

Politically Exposed Persons from across the world

The only database of Politically Exposed Persons (PEP) from across the world with over 90% of profiles containing pictures.

 

What you should know about theList.pro

Any person taking a public office becomes automatically classified as PEP and consequently is subject to heighten scrutiny by financial institutions.

20 business categories in the Caribbean, Central and South America must now screen their customers for Politically Exposed Persons.

theList is the most economical way to screen for Politically Exposed Persons.