The global PEPs and Sanction Screening market was valued at US$ 1311 million in 2025 and is anticipated to reach US$ 2421 million by 2032, at a CAGR of 9.3% from 2026 to 2032.

PEPs and Sanction Screening Market

PEPs and Sanctions Screening is the collective term for the dual compliance processes used by financial institutions and regulated businesses to identify two distinct types of high-risk individuals and entities: Politically Exposed Persons (PEPs) and individuals/entities on Sanctions Lists. While often performed simultaneously using the same software, they target different risks and have different legal implications.

The North American market for PEPs and Sanction Screening is projected to increase from US$ million in 2025 to US$ million by 2032, at a CAGR of % over 2026–2032.

The Asia-Pacific market for PEPs and Sanction Screening is projected to rise from US$ million in 2025 to US$ million by 2032, at a CAGR of % over 2026–2032.

The global market for PEPs and Sanction Screening in BFSI is estimated to increase from US$ million in 2025 to US$ million by 2032, at a CAGR of % from 2026 to 2032.

Major global companies of PEPs and Sanction Screening include IDnow, Jumio, Persona, Entrust, Smile ID, Veriff, Trulioo, GBG Plc, Sumsub, Ondato, etc. In 2025, the world's top three vendors accounted for approximately % of revenue.

This report delivers a comprehensive overview of the global PEPs and Sanction Screening market, with both quantitative and qualitative analyses, to help readers develop growth strategies, assess the competitive landscape, evaluate their position in the current market, and make informed business decisions regarding PEPs and Sanction Screening. The PEPs and Sanction Screening market size, estimates, and forecasts are provided in terms of revenue (US$ millions), with 2025 as the base year and historical and forecast data for 2021–2032.

The report segments the global PEPs and Sanction Screening market comprehensively. Regional market sizes by Type, by Application, by Deployment Mode, and by player are also provided. For deeper insight, the report profiles the competitive landscape, key competitors, and their respective market rankings, and discusses technological trends and new product developments.

This report will assist PEPs and Sanction Screening manufacturers, new entrants, and companies across the industry value chain with information on revenues, sales volume, and average prices for the overall market and its sub-segments, by company, by Type, by Application, and by region.

Market Segmentation

Scope of PEPs and Sanction Screening Market Report

Report Metric	Details
Report Name	PEPs and Sanction Screening Market
Accounted market size in 2025	US$ 1311 million
Forecasted market size in 2032	US$ 2421 million
CAGR	9.3%
Base Year	2025
Forecasted years	2026 - 2032
Segment by Type	Software Service
Segment by Deployment Mode	On-Premise Cloud-Based (SaaS)
Segment by Product Range	Domestic PEPs Foreign PEPs International Organisation PEPs Family Members and Close Associates
Segment by Application	BFSI iGaming Payments eCommerce Other
By Region	North America (United States, Canada) Europe (Germany, France, UK, Italy, Russia) Rest of Europe Nordic Countries Asia-Pacific (China, Japan, South Korea) Southeast Asia (India, Australia) Rest of Asia Latin America (Mexico, Brazil) Rest of Latin America Middle East & Africa (Turkey, Saudi Arabia, UAE, Rest of MEA)
By Company	IDnow, Jumio, Persona, Entrust, Smile ID, Veriff, Trulioo, GBG Plc, Sumsub, Ondato, NameScan, Castellum.AI, Dotfile, RELX (LexisNexis), Owlin, Dilisense GmbH, Fenergo, Thirdfort, Experian, AU10TIX
Forecast units	USD million in value
Report coverage	Revenue and volume forecast, company share, competitive landscape, growth factors and trends

Chapter Outline

Chapter 1: Defines the scope of the report and presents an executive summary of market segments (by Type, by Application, by Deployment Mode, etc.), including the size of each segment and its future growth potential. It offers a high-level view of the current market and its likely evolution in the short, medium, and long term.
Chapter 2: Summarizes global and regional market size and outlines market dynamics and recent developments, including key drivers, restraints, challenges and risks for industry participants, and relevant policy analysis.
Chapter 3: Provides a detailed view of the competitive landscape for PEPs and Sanction Screening companies, covering revenue share, development plans, and mergers and acquisitions.
Chapter 4: Analyzes segments by Type, detailing the size and growth potential of each segment to help readers identify blue-ocean opportunities.
Chapter 5: Analyzes segments by Application, detailing the size and growth potential of each downstream segment to help readers identify blue-ocean opportunities.
Chapter 6–10: Regional deep dives (North America, Europe, Asia Pacific, Latin America, Middle East & Africa) broken down by country. Each chapter quantifies market size and growth potential by region and key countries, and outlines market development, outlook, addressable space, and capacity.
Chapter 11: Profiles key players, presenting essential information on leading companies, including product/ service offerings, revenue, gross margin, product introductions/portfolios, recent developments, etc.
Chapter 12: Key findings and conclusions of the report.

FAQ for this report

How fast is PEPs and Sanction Screening Market growing?

Ans: The PEPs and Sanction Screening Market witnessing a CAGR of 9.3% during the forecast period 2026-2032.

What is the PEPs and Sanction Screening Market size in 2032?

Ans: The PEPs and Sanction Screening Market size in 2032 will be US$ 2421 million.

Who are the main players in the PEPs and Sanction Screening Market report?

Ans: The main players in the PEPs and Sanction Screening Market are IDnow, Jumio, Persona, Entrust, Smile ID, Veriff, Trulioo, GBG Plc, Sumsub, Ondato, NameScan, Castellum.AI, Dotfile, RELX (LexisNexis), Owlin, Dilisense GmbH, Fenergo, Thirdfort, Experian, AU10TIX

What are the Application segmentation covered in the PEPs and Sanction Screening Market report?

Ans: The Applications covered in the PEPs and Sanction Screening Market report are BFSI, iGaming, Payments, eCommerce, Other

What are the Type segmentation covered in the PEPs and Sanction Screening Market report?

Ans: The Types covered in the PEPs and Sanction Screening Market report are Software, Service

1 Report Overview

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global PEPs and Sanction Screening Market Size Growth Rate by Type: 2021 vs 2025 vs 2032

1.2.2 Software

1.2.3 Service

1.3 Market by Deployment Mode

1.3.1 Global PEPs and Sanction Screening Market Size Growth Rate by Deployment Mode: 2021 vs 2025 vs 2032

1.3.2 On-Premise

1.3.3 Cloud-Based (SaaS)

1.4 Market by Product Range

1.4.1 Global PEPs and Sanction Screening Market Size Growth Rate by Product Range: 2021 vs 2025 vs 2032

1.4.2 Domestic PEPs

1.4.3 Foreign PEPs

1.4.4 International Organisation PEPs

1.4.5 Family Members and Close Associates

1.5 Market by Application

1.5.1 Global PEPs and Sanction Screening Market Growth by Application: 2021 vs 2025 vs 2032

1.5.2 BFSI

1.5.3 iGaming

1.5.4 Payments

1.5.5 eCommerce

1.5.6 Other

1.6 Assumptions and Limitations

1.7 Study Objectives

1.8 Years Considered

2 Global Growth Trends

2.1 Global PEPs and Sanction Screening Market Perspective (2021–2032)

2.2 Global PEPs and Sanction Screening Growth Trends by Region

2.2.1 Global PEPs and Sanction Screening Market Size by Region: 2021 vs 2025 vs 2032

2.2.2 PEPs and Sanction Screening Historic Market Size by Region (2021–2026)

2.2.3 PEPs and Sanction Screening Forecasted Market Size by Region (2027–2032)

2.3 PEPs and Sanction Screening Market Dynamics

2.3.1 PEPs and Sanction Screening Industry Trends

2.3.2 PEPs and Sanction Screening Market Drivers

2.3.3 PEPs and Sanction Screening Market Challenges

2.3.4 PEPs and Sanction Screening Market Restraints

3 Competition Landscape by Key Players

3.1 Global Top PEPs and Sanction Screening Players by Revenue

3.1.1 Global Top PEPs and Sanction Screening Players by Revenue (2021–2026)

3.1.2 Global PEPs and Sanction Screening Revenue Market Share by Players (2021–2026)

3.2 Global Top PEPs and Sanction Screening Players Market Share by Company Tier (Tier 1, Tier 2, Tier 3)

3.3 Global Key Players Ranking by PEPs and Sanction Screening Revenue

3.4 Global PEPs and Sanction Screening Market Concentration Ratio

3.4.1 Global PEPs and Sanction Screening Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by PEPs and Sanction Screening Revenue in 2025

3.5 Global Key Players of PEPs and Sanction Screening Head Offices and Areas Served

3.6 Global Key Players of PEPs and Sanction Screening, Products and Applications

3.7 Global Key Players of PEPs and Sanction Screening, Date of General Availability (GA)

3.8 Mergers and Acquisitions, Expansion Plans

4 PEPs and Sanction Screening Breakdown Data by Type

4.1 Global PEPs and Sanction Screening Historic Market Size by Type (2021–2026)

4.2 Global PEPs and Sanction Screening Forecasted Market Size by Type (2027–2032)

5 PEPs and Sanction Screening Breakdown Data by Application

5.1 Global PEPs and Sanction Screening Historic Market Size by Application (2021–2026)

5.2 Global PEPs and Sanction Screening Forecasted Market Size by Application (2027–2032)

6 North America

6.1 North America PEPs and Sanction Screening Market Size (2021–2032)

6.2 North America PEPs and Sanction Screening Market Growth Rate by Country: 2021 vs 2025 vs 2032

6.3 North America PEPs and Sanction Screening Market Size by Country (2021–2026)

6.4 North America PEPs and Sanction Screening Market Size by Country (2027–2032)

6.5 United States

6.6 Canada

7 Europe

7.1 Europe PEPs and Sanction Screening Market Size (2021–2032)

7.2 Europe PEPs and Sanction Screening Market Growth Rate by Country: 2021 vs 2025 vs 2032

7.3 Europe PEPs and Sanction Screening Market Size by Country (2021–2026)

7.4 Europe PEPs and Sanction Screening Market Size by Country (2027–2032)

7.5 Germany

7.6 France

7.7 U.K.

7.8 Italy

7.9 Russia

7.10 Ireland

8 Asia-Pacific

8.1 Asia-Pacific PEPs and Sanction Screening Market Size (2021–2032)

8.2 Asia-Pacific PEPs and Sanction Screening Market Growth Rate by Region: 2021 vs 2025 vs 2032

8.3 Asia-Pacific PEPs and Sanction Screening Market Size by Region (2021–2026)

8.4 Asia-Pacific PEPs and Sanction Screening Market Size by Region (2027–2032)

8.5 China

8.6 Japan

8.7 South Korea

8.8 Southeast Asia

8.9 India

8.10 Australia & New Zealand

9 Latin America

9.1 Latin America PEPs and Sanction Screening Market Size (2021–2032)

9.2 Latin America PEPs and Sanction Screening Market Growth Rate by Country: 2021 vs 2025 vs 2032

9.3 Latin America PEPs and Sanction Screening Market Size by Country (2021–2026)

9.4 Latin America PEPs and Sanction Screening Market Size by Country (2027–2032)

9.5 Mexico

9.6 Brazil

10 Middle East & Africa

10.1 Middle East & Africa PEPs and Sanction Screening Market Size (2021–2032)

10.2 Middle East & Africa PEPs and Sanction Screening Market Growth Rate by Country: 2021 vs 2025 vs 2032

10.3 Middle East & Africa PEPs and Sanction Screening Market Size by Country (2021–2026)

10.4 Middle East & Africa PEPs and Sanction Screening Market Size by Country (2027–2032)

10.5 Israel

10.6 Saudi Arabia

10.7 UAE

11 Key Players Profiles

11.1 IDnow

11.1.1 IDnow Company Details

11.1.2 IDnow Business Overview

11.1.3 IDnow PEPs and Sanction Screening Introduction

11.1.4 IDnow Revenue in PEPs and Sanction Screening Business (2021–2026)

11.1.5 IDnow Recent Development

11.2 Jumio

11.2.1 Jumio Company Details

11.2.2 Jumio Business Overview

11.2.3 Jumio PEPs and Sanction Screening Introduction

11.2.4 Jumio Revenue in PEPs and Sanction Screening Business (2021–2026)

11.2.5 Jumio Recent Development

11.3 Persona

11.3.1 Persona Company Details

11.3.2 Persona Business Overview

11.3.3 Persona PEPs and Sanction Screening Introduction

11.3.4 Persona Revenue in PEPs and Sanction Screening Business (2021–2026)

11.3.5 Persona Recent Development

11.4 Entrust

11.4.1 Entrust Company Details

11.4.2 Entrust Business Overview

11.4.3 Entrust PEPs and Sanction Screening Introduction

11.4.4 Entrust Revenue in PEPs and Sanction Screening Business (2021–2026)

11.4.5 Entrust Recent Development

11.5 Smile ID

11.5.1 Smile ID Company Details

11.5.2 Smile ID Business Overview

11.5.3 Smile ID PEPs and Sanction Screening Introduction

11.5.4 Smile ID Revenue in PEPs and Sanction Screening Business (2021–2026)

11.5.5 Smile ID Recent Development

11.6 Veriff

11.6.1 Veriff Company Details

11.6.2 Veriff Business Overview

11.6.3 Veriff PEPs and Sanction Screening Introduction

11.6.4 Veriff Revenue in PEPs and Sanction Screening Business (2021–2026)

11.6.5 Veriff Recent Development

11.7 Trulioo

11.7.1 Trulioo Company Details

11.7.2 Trulioo Business Overview

11.7.3 Trulioo PEPs and Sanction Screening Introduction

11.7.4 Trulioo Revenue in PEPs and Sanction Screening Business (2021–2026)

11.7.5 Trulioo Recent Development

11.8 GBG Plc

11.8.1 GBG Plc Company Details

11.8.2 GBG Plc Business Overview

11.8.3 GBG Plc PEPs and Sanction Screening Introduction

11.8.4 GBG Plc Revenue in PEPs and Sanction Screening Business (2021–2026)

11.8.5 GBG Plc Recent Development

11.9 Sumsub

11.9.1 Sumsub Company Details

11.9.2 Sumsub Business Overview

11.9.3 Sumsub PEPs and Sanction Screening Introduction

11.9.4 Sumsub Revenue in PEPs and Sanction Screening Business (2021–2026)

11.9.5 Sumsub Recent Development

11.10 Ondato

11.10.1 Ondato Company Details

11.10.2 Ondato Business Overview

11.10.3 Ondato PEPs and Sanction Screening Introduction

11.10.4 Ondato Revenue in PEPs and Sanction Screening Business (2021–2026)

11.10.5 Ondato Recent Development

11.11 NameScan

11.11.1 NameScan Company Details

11.11.2 NameScan Business Overview

11.11.3 NameScan PEPs and Sanction Screening Introduction

11.11.4 NameScan Revenue in PEPs and Sanction Screening Business (2021–2026)

11.11.5 NameScan Recent Development

11.12 Castellum.AI

11.12.1 Castellum.AI Company Details

11.12.2 Castellum.AI Business Overview

11.12.3 Castellum.AI PEPs and Sanction Screening Introduction

11.12.4 Castellum.AI Revenue in PEPs and Sanction Screening Business (2021–2026)

11.12.5 Castellum.AI Recent Development

11.13 Dotfile

11.13.1 Dotfile Company Details

11.13.2 Dotfile Business Overview

11.13.3 Dotfile PEPs and Sanction Screening Introduction

11.13.4 Dotfile Revenue in PEPs and Sanction Screening Business (2021–2026)

11.13.5 Dotfile Recent Development

11.14 RELX (LexisNexis)

11.14.1 RELX (LexisNexis) Company Details

11.14.2 RELX (LexisNexis) Business Overview

11.14.3 RELX (LexisNexis) PEPs and Sanction Screening Introduction

11.14.4 RELX (LexisNexis) Revenue in PEPs and Sanction Screening Business (2021–2026)

11.14.5 RELX (LexisNexis) Recent Development

11.15 Owlin

11.15.1 Owlin Company Details

11.15.2 Owlin Business Overview

11.15.3 Owlin PEPs and Sanction Screening Introduction

11.15.4 Owlin Revenue in PEPs and Sanction Screening Business (2021–2026)

11.15.5 Owlin Recent Development

11.16 Dilisense GmbH

11.16.1 Dilisense GmbH Company Details

11.16.2 Dilisense GmbH Business Overview

11.16.3 Dilisense GmbH PEPs and Sanction Screening Introduction

11.16.4 Dilisense GmbH Revenue in PEPs and Sanction Screening Business (2021–2026)

11.16.5 Dilisense GmbH Recent Development

11.17 Fenergo

11.17.1 Fenergo Company Details

11.17.2 Fenergo Business Overview

11.17.3 Fenergo PEPs and Sanction Screening Introduction

11.17.4 Fenergo Revenue in PEPs and Sanction Screening Business (2021–2026)

11.17.5 Fenergo Recent Development

11.18 Thirdfort

11.18.1 Thirdfort Company Details

11.18.2 Thirdfort Business Overview

11.18.3 Thirdfort PEPs and Sanction Screening Introduction

11.18.4 Thirdfort Revenue in PEPs and Sanction Screening Business (2021–2026)

11.18.5 Thirdfort Recent Development

11.19 Experian

11.19.1 Experian Company Details

11.19.2 Experian Business Overview

11.19.3 Experian PEPs and Sanction Screening Introduction

11.19.4 Experian Revenue in PEPs and Sanction Screening Business (2021–2026)

11.19.5 Experian Recent Development

11.20 AU10TIX

11.20.1 AU10TIX Company Details

11.20.2 AU10TIX Business Overview

11.20.3 AU10TIX PEPs and Sanction Screening Introduction

11.20.4 AU10TIX Revenue in PEPs and Sanction Screening Business (2021–2026)

11.20.5 AU10TIX Recent Development

12 Analyst's Viewpoints/Conclusions

13 Appendix

13.1 Research Methodology

13.1.1 Methodology/Research Approach

13.1.1.1 Research Programs/Design

13.1.1.2 Market Size Estimation

13.1.1.3 Market Breakdown and Data Triangulation

13.1.2 Data Source

13.1.2.1 Secondary Sources

13.1.2.2 Primary Sources

13.2 Author Details

13.3 Disclaimer

FEATURED COMPANIES

List of Tables

Table 1. Global PEPs and Sanction Screening Market Size Growth Rate by Type (US$ Million): 2021 vs 2025 vs 2032

Table 2. Key Players of Software

Table 3. Key Players of Service

Table 4. Global PEPs and Sanction Screening Market Size Growth Rate by Deployment Mode (US$ Million): 2021 vs 2025 vs 2032

Table 5. Key Players of On-Premise

Table 6. Key Players of Cloud-Based (SaaS)

Table 7. Global PEPs and Sanction Screening Market Size Growth Rate by Product Range (US$ Million): 2021 vs 2025 vs 2032

Table 8. Key Players of Domestic PEPs

Table 9. Key Players of Foreign PEPs

Table 10. Key Players of International Organisation PEPs

Table 11. Key Players of Family Members and Close Associates

Table 12. Global PEPs and Sanction Screening Market Size Growth by Application (US$ Million): 2021 vs 2025 vs 2032

Table 13. Global PEPs and Sanction Screening Market Size by Region (US$ Million): 2021 vs 2025 vs 2032

Table 14. Global PEPs and Sanction Screening Market Size by Region (US$ Million), 2021–2026

Table 15. Global PEPs and Sanction Screening Market Share by Region (2021–2026)

Table 16. Global PEPs and Sanction Screening Forecasted Market Size by Region (US$ Million), 2027–2032

Table 17. Global PEPs and Sanction Screening Market Share by Region (2027–2032)

Table 18. PEPs and Sanction Screening Market Trends

Table 19. PEPs and Sanction Screening Market Drivers

Table 20. PEPs and Sanction Screening Market Challenges

Table 21. PEPs and Sanction Screening Market Restraints

Table 22. Global PEPs and Sanction Screening Revenue by Players (US$ Million), 2021–2026

Table 23. Global PEPs and Sanction Screening Market Share by Players (2021–2026)

Table 24. Global Top PEPs and Sanction Screening Players by Tier (Tier 1, Tier 2, and Tier 3), based on PEPs and Sanction Screening Revenue, 2025

Table 25. Ranking of Global Top PEPs and Sanction Screening Companies by Revenue (US$ Million) in 2025

Table 26. Global 5 Largest Players Market Share by PEPs and Sanction Screening Revenue (CR5 and HHI), 2021–2026

Table 27. Global Key Players of PEPs and Sanction Screening, Headquarters and Area Served

Table 28. Global Key Players of PEPs and Sanction Screening, Products and Applications

Table 29. Global Key Players of PEPs and Sanction Screening, Date of General Availability (GA)

Table 30. Mergers and Acquisitions, Expansion Plans

Table 31. Global PEPs and Sanction Screening Market Size by Type (US$ Million), 2021–2026

Table 32. Global PEPs and Sanction Screening Revenue Market Share by Type (2021–2026)

Table 33. Global PEPs and Sanction Screening Forecasted Market Size by Type (US$ Million), 2027–2032

Table 34. Global PEPs and Sanction Screening Revenue Market Share by Type (2027–2032)

Table 35. Global PEPs and Sanction Screening Market Size by Application (US$ Million), 2021–2026

Table 36. Global PEPs and Sanction Screening Revenue Market Share by Application (2021–2026)

Table 37. Global PEPs and Sanction Screening Forecasted Market Size by Application (US$ Million), 2027–2032

Table 38. Global PEPs and Sanction Screening Revenue Market Share by Application (2027–2032)

Table 39. North America PEPs and Sanction Screening Market Size Growth Rate by Country (US$ Million): 2021 vs 2025 vs 2032

Table 40. North America PEPs and Sanction Screening Market Size by Country (US$ Million), 2021–2026

Table 41. North America PEPs and Sanction Screening Market Size by Country (US$ Million), 2027–2032

Table 42. Europe PEPs and Sanction Screening Market Size Growth Rate by Country (US$ Million): 2021 vs 2025 vs 2032

Table 43. Europe PEPs and Sanction Screening Market Size by Country (US$ Million), 2021–2026

Table 44. Europe PEPs and Sanction Screening Market Size by Country (US$ Million), 2027–2032

Table 45. Asia-Pacific PEPs and Sanction Screening Market Size Growth Rate by Region (US$ Million): 2021 vs 2025 vs 2032

Table 46. Asia-Pacific PEPs and Sanction Screening Market Size by Region (US$ Million), 2021–2026

Table 47. Asia-Pacific PEPs and Sanction Screening Market Size by Region (US$ Million), 2027–2032

Table 48. Latin America PEPs and Sanction Screening Market Size Growth Rate by Country (US$ Million): 2021 vs 2025 vs 2032

Table 49. Latin America PEPs and Sanction Screening Market Size by Country (US$ Million), 2021–2026

Table 50. Latin America PEPs and Sanction Screening Market Size by Country (US$ Million), 2027–2032

Table 51. Middle East & Africa PEPs and Sanction Screening Market Size Growth Rate by Country (US$ Million): 2021 vs 2025 vs 2032

Table 52. Middle East & Africa PEPs and Sanction Screening Market Size by Country (US$ Million), 2021–2026

Table 53. Middle East & Africa PEPs and Sanction Screening Market Size by Country (US$ Million), 2027–2032

Table 54. IDnow Company Details

Table 55. IDnow Business Overview

Table 56. IDnow PEPs and Sanction Screening Product

Table 57. IDnow Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 58. IDnow Recent Development

Table 59. Jumio Company Details

Table 60. Jumio Business Overview

Table 61. Jumio PEPs and Sanction Screening Product

Table 62. Jumio Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 63. Jumio Recent Development

Table 64. Persona Company Details

Table 65. Persona Business Overview

Table 66. Persona PEPs and Sanction Screening Product

Table 67. Persona Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 68. Persona Recent Development

Table 69. Entrust Company Details

Table 70. Entrust Business Overview

Table 71. Entrust PEPs and Sanction Screening Product

Table 72. Entrust Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 73. Entrust Recent Development

Table 74. Smile ID Company Details

Table 75. Smile ID Business Overview

Table 76. Smile ID PEPs and Sanction Screening Product

Table 77. Smile ID Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 78. Smile ID Recent Development

Table 79. Veriff Company Details

Table 80. Veriff Business Overview

Table 81. Veriff PEPs and Sanction Screening Product

Table 82. Veriff Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 83. Veriff Recent Development

Table 84. Trulioo Company Details

Table 85. Trulioo Business Overview

Table 86. Trulioo PEPs and Sanction Screening Product

Table 87. Trulioo Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 88. Trulioo Recent Development

Table 89. GBG Plc Company Details

Table 90. GBG Plc Business Overview

Table 91. GBG Plc PEPs and Sanction Screening Product

Table 92. GBG Plc Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 93. GBG Plc Recent Development

Table 94. Sumsub Company Details

Table 95. Sumsub Business Overview

Table 96. Sumsub PEPs and Sanction Screening Product

Table 97. Sumsub Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 98. Sumsub Recent Development

Table 99. Ondato Company Details

Table 100. Ondato Business Overview

Table 101. Ondato PEPs and Sanction Screening Product

Table 102. Ondato Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 103. Ondato Recent Development

Table 104. NameScan Company Details

Table 105. NameScan Business Overview

Table 106. NameScan PEPs and Sanction Screening Product

Table 107. NameScan Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 108. NameScan Recent Development

Table 109. Castellum.AI Company Details

Table 110. Castellum.AI Business Overview

Table 111. Castellum.AI PEPs and Sanction Screening Product

Table 112. Castellum.AI Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 113. Castellum.AI Recent Development

Table 114. Dotfile Company Details

Table 115. Dotfile Business Overview

Table 116. Dotfile PEPs and Sanction Screening Product

Table 117. Dotfile Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 118. Dotfile Recent Development

Table 119. RELX (LexisNexis) Company Details

Table 120. RELX (LexisNexis) Business Overview

Table 121. RELX (LexisNexis) PEPs and Sanction Screening Product

Table 122. RELX (LexisNexis) Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 123. RELX (LexisNexis) Recent Development

Table 124. Owlin Company Details

Table 125. Owlin Business Overview

Table 126. Owlin PEPs and Sanction Screening Product

Table 127. Owlin Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 128. Owlin Recent Development

Table 129. Dilisense GmbH Company Details

Table 130. Dilisense GmbH Business Overview

Table 131. Dilisense GmbH PEPs and Sanction Screening Product

Table 132. Dilisense GmbH Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 133. Dilisense GmbH Recent Development

Table 134. Fenergo Company Details

Table 135. Fenergo Business Overview

Table 136. Fenergo PEPs and Sanction Screening Product

Table 137. Fenergo Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 138. Fenergo Recent Development

Table 139. Thirdfort Company Details

Table 140. Thirdfort Business Overview

Table 141. Thirdfort PEPs and Sanction Screening Product

Table 142. Thirdfort Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 143. Thirdfort Recent Development

Table 144. Experian Company Details

Table 145. Experian Business Overview

Table 146. Experian PEPs and Sanction Screening Product

Table 147. Experian Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 148. Experian Recent Development

Table 149. AU10TIX Company Details

Table 150. AU10TIX Business Overview

Table 151. AU10TIX PEPs and Sanction Screening Product

Table 152. AU10TIX Revenue in PEPs and Sanction Screening Business (US$ Million), 2021–2026

Table 153. AU10TIX Recent Development

Table 154. Research Programs/Design for This Report

Table 155. Key Data Information from Secondary Sources

Table 156. Key Data Information from Primary Sources

Table 157. Authors List of This Report

List of Figures

Figure 1. PEPs and Sanction Screening Picture

Figure 2. Global PEPs and Sanction Screening Market Size Comparison by Type (US$ Million), 2021–2032

Figure 3. Global PEPs and Sanction Screening Market Share by Type: 2025 vs 2032

Figure 4. Software Features

Figure 5. Service Features

Figure 6. Global PEPs and Sanction Screening Market Size Comparison by Deployment Mode (US$ Million), 2021–2032

Figure 7. On-Premise Features

Figure 8. Cloud-Based (SaaS) Features

Figure 9. Global PEPs and Sanction Screening Market Size Comparison by Product Range (US$ Million), 2021–2032

Figure 10. Domestic PEPs Features

Figure 11. Foreign PEPs Features

Figure 12. International Organisation PEPs Features

Figure 13. Family Members and Close Associates Features

Figure 14. Global PEPs and Sanction Screening Market Size by Application (US$ Million), 2021–2032

Figure 15. Global PEPs and Sanction Screening Market Share by Application: 2025 vs 2032

Figure 16. BFSI Case Studies

Figure 17. iGaming Case Studies

Figure 18. Payments Case Studies

Figure 19. eCommerce Case Studies

Figure 20. Other Case Studies

Figure 21. PEPs and Sanction Screening Report Years Considered

Figure 22. Global PEPs and Sanction Screening Market Size (US$ Million), Year-over-Year: 2021–2032

Figure 23. Global PEPs and Sanction Screening Market Size, (US$ Million), 2021 vs 2025 vs 2032

Figure 24. Global PEPs and Sanction Screening Market Share by Region: 2025 vs 2032

Figure 25. Global PEPs and Sanction Screening Market Share by Players in 2025

Figure 26. Global PEPs and Sanction Screening Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

Figure 27. The Top 10 and 5 Players Market Share by PEPs and Sanction Screening Revenue in 2025

Figure 28. North America PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 29. North America PEPs and Sanction Screening Market Share by Country (2021–2032)

Figure 30. United States PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 31. Canada PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 32. Europe PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 33. Europe PEPs and Sanction Screening Market Share by Country (2021–2032)

Figure 34. Germany PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 35. France PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 36. U.K. PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 37. Italy PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 38. Russia PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 39. Ireland PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 40. Asia-Pacific PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 41. Asia-Pacific PEPs and Sanction Screening Market Share by Region (2021–2032)

Figure 42. China PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 43. Japan PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 44. South Korea PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 45. Southeast Asia PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 46. India PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 47. Australia & New Zealand PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 48. Latin America PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 49. Latin America PEPs and Sanction Screening Market Share by Country (2021–2032)

Figure 50. Mexico PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 51. Brazil PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 52. Middle East & Africa PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 53. Middle East & Africa PEPs and Sanction Screening Market Share by Country (2021–2032)

Figure 54. Israel PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 55. Saudi Arabia PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 56. UAE PEPs and Sanction Screening Market Size YoY Growth (US$ Million), 2021–2032

Figure 57. IDnow Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 58. Jumio Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 59. Persona Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 60. Entrust Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 61. Smile ID Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 62. Veriff Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 63. Trulioo Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 64. GBG Plc Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 65. Sumsub Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 66. Ondato Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 67. NameScan Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 68. Castellum.AI Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 69. Dotfile Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 70. RELX (LexisNexis) Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 71. Owlin Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 72. Dilisense GmbH Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 73. Fenergo Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 74. Thirdfort Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 75. Experian Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 76. AU10TIX Revenue Growth Rate in PEPs and Sanction Screening Business (2021–2026)

Figure 77. Bottom-up and Top-down Approaches for This Report

Figure 78. Data Triangulation

Figure 79. Key Executives Interviewed

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