Noblebook automates due diligence workflows with continuous PEP monitoring, so you can focus on growing your business instead of chasing paperwork.
Noblebook
3 pending · 12 completed today
| Entity | Type | Status | Risk | PEP |
|---|---|---|---|---|
| Meridian Capital Ltd | KYB | Approved | Low | No |
| James Thornton | KYC | Pending | Medium | Yes |
| Axion Industries | KYB | Rejected | High | No |
| Sarah Chen | KYC | Approved | Low | No |
Run individual and business identity verification with global coverage across 200+ jurisdictions.
| Entity | Type | Status | Risk |
|---|---|---|---|
| Meridian Capital Ltd | KYB | Approved | Low |
| James Thornton | KYC | Pending | Medium |
| Axion Industries | KYB | Rejected | High |
Real-time PEP, sanctions, and adverse media monitoring around the clock — never miss a change.
PEP list updated — flagged for review
Live
Sanctions check cleared — no matches
5 min ago
Adverse media detected — escalated
1 hr ago
Automated risk assessment classifies entities as Low, Medium, or High so you can prioritize reviews.
Generate compliance-ready reports for regulators with a single click. Always audit-ready.
Q1 2026 Compliance Report
Mar 31, 2026
Entity Risk Assessment — Meridian
Mar 28, 2026
PEP Screening Summary
Mar 25, 2026
Clean, fast, and built for teams that take compliance seriously.
Noblebook
3 pending · 12 completed today
Meridian Capital Ltd
ApprovedJames Thornton
PendingAxion Industries
RejectedSarah Chen
Approved| Entity | Type | Status | Risk | PEP | Last Check |
|---|---|---|---|---|---|
| Meridian Capital Ltd | KYB | Approved | Low | No | 2 hours ago |
| James Thornton | KYC | Pending | Medium | Yes | 15 min ago |
| Axion Industries | KYB | Rejected | High | No | 1 day ago |
| Sarah Chen | KYC | Approved | Low | No | 3 hours ago |
No complex setup. No long onboarding. Just compliance that works.
Enter individual or business details for KYC or KYB verification.
We screen against global PEP lists, sanctions databases, and adverse media sources.
Get real-time alerts when risk profiles change so you can act immediately.
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