Protect your business from high-risk connections
OneCredential screens suppliers and their owners against global sanctions and politically exposed person (PEP) lists — helping you meet regulatory requirements and avoid hidden reputational risk.
Why sanctions screening matters
The risks of doing business with a sanctioned or high-profile individual are massive—from legal penalties to supply chain shutdowns and headline-making scandals. And yet, most supplier vetting processes don’t check for:
Individuals under economic sanctions
Politically Exposed Persons (PEPs)
Known associates of high-risk individuals
Businesses connected to restricted regions or regimes
With regulations tightening and enforcement rising, not screening is no longer an option.
What We Screen For
Sanctions lists (global coverage):
We screen individuals and entities against 1,000+ real-time sources, including:
OFAC (U.S. Treasury)
UN sanctions lists
EU consolidated list
UK HMT sanctions
FBI most wanted / Interpol red notices
Asia-pacific, africa, and LATAM lists
PEP Identification:
We flag individuals classified as Politically Exposed Persons and close relatives or associates, including:
Heads of State
Government officials
Military leaders
Central bank officials
Party executives
High-profile judges and diplomats
Geographic risk mapping:
We flag business registrations, owner addresses, and operating regions tied to high-risk
countries, embargoes, or sensitive jurisdictions.
How it works

01

UBO & entity data collected

Names, ownership, business locations, and IDs are securely submitted.

02

Real-time screening engine

We run names and metadata through sanctions, PEP, and enforcement lists.

03

Match confidence scoring

Our AI assigns confidence levels to potential matches—reducing false positives.

04

Flagged results reviewed

High-risk hits are escalated for human review and decision-making.

05

Credential issued or rejected

Depending on screening results, businesses are approved, flagged, or asked to resolve discrepancies.
Built for compliance and confidence
Aligned with AML, KYB, and UBO compliance frameworks
SOC 2–aligned data handling
Transparent logs for audits
Optional custom risk thresholds for enterprise clients
Start credentialing now
Start your verification in under 10 minutes
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