Sanctions and PEP checks for mortgage brokers
Screen applicants against sanctions and PEP data at application — separate from your ID verification provider, without a full AML platform.
Standalone screening alongside your ID verification
Mortgage applications can involve individuals, company directors, beneficial owners and business introducers. ClearSanction provides a standalone way to screen those parties against sanctions and PEP data alongside your existing identity-verification process.
Who needs to be screened
- Individual applicants.
- Directors and beneficial owners for buy-to-let and corporate applications.
- Business introducers and referral partners.
Relevant ClearSanction capabilities
- Sanctions and PEP screening for individuals and organisations.
- Audit Reports and Case Management to retain evidence of the check and your decision.
Where screening fits
- 1
New mortgage applications
Screen applicants at the point of application.
- 2
Buy-to-let and corporate applications
Screen company directors and beneficial owners where a property is held through a corporate entity.
- 3
Re-mortgage checks
Re-screen existing clients during re-mortgage applications.
- 4
Introducer checks
Screen business introducers and referral partners.
Review and evidence
A returned record is a Potential Match for review, with Match Score and source references to support prioritisation.
You record the decision, and Audit Reports bring together available evidence of the screening.
Run a sanctions and PEP check in seconds
Screen an applicant at application, or start a free search now.
Mortgage broker screening — frequently asked questions
Can I use ClearSanction alongside my existing ID verification provider?
Yes. ClearSanction provides sanctions and PEP screening as a standalone layer alongside your existing identity-verification process.
What subjects can I screen?
Individual applicants, company directors and beneficial owners for buy-to-let or corporate applications, and business introducers.