Welcome

Welcome to GreyList, your online portal designed to help you stay compliant with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws in South Africa. We make it easy to check individuals and companies against key international watchlists, including the United Nations Security Council (UNSC) Consolidated List. Our platform supports businesses and organisations that must follow the Financial Intelligence Centre (FIC) rules by providing quick, reliable screening tools.

An important part of AML and CTF compliance is checking for Politically Exposed Persons (PEPs). These are people in powerful public roles, or those closely connected to them who may be at higher risk of being involved in corruption or financial crimes. It's important to know if you're dealing with a PEP so you can take extra steps to manage the risk. Our system helps you identify and monitor PEPs easily and accurately.

With our service, you can meet your compliance obligations with confidence. Whether you're onboarding a new client or doing a regular review, our tools make the process simple and secure. Stay protected, avoid penalties, and show your commitment to responsible business practices with our easy-to-use compliance solution.