Global Screening

PEPS & SANCTIONS

AML Requirements

As per FATF and APG requirements, a “reporting entity must, as soon as practicable after establishing a business relationship or conducting an occasional transaction, take reasonable steps to determine whether the customer is a politically exposed person.”

Service

Know Your Customer through the access of the most detailed and accurate global coverage for senior Politically Exposed Persons (PEPs), Officially Sanctioned individuals, Persons of Special Interest and Adverse Media. The system is available in XML Soap, RESTful API or a hosted solution

Our Solution

Designed for reporting entities that require a cost-effective AML screening solution, we provide a service that offers full due diligence workflow, whitelist creation, reporting, audit capabilities and ISO 27001 Certification.

See a search example in action

01.
Enhanced Due Diligence (EDD) reports

Receive a comprehensive and detailed background check on any entity or individual, regardless of geographic location. We can provide an EDD report to suit your unique requirements.

02.
Watchlist Monitor

Maximise your efficiency by uploading and maintaining your records without IT involvement. Process alerts through an engaging user interface and robust work flow.

03.
Application and Delivery

Available through a number of application delivery options to suit the varied nature of today’s organisations, such as: Secure Web-based access, Secure Batch processing and Secure API.

WATCHLIST DATABASES

PEP’s and their Relatives and Close Associates

Definition: Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. This includes their family members and close associates.

Coverage: Provides access to over 1.5 million + detailed profiles of PEPs, their associates, relatives, friends and colleagues from every country in the world. 17,000 + data sources.

Sanctions and Official Lists

Definition – Sanctions: Any individual or entity that is subject to sanctions by either the European Union, the United Nations, the United States Office of Financial Actions Control and State Department and Her Majesty’s Treasury in the United Kingdom and the various US and world Lists, including List from APAC countries.

Definition – Official Lists: Law Enforcement – persons appearing on an official law enforcement public domain site as either wanted, investigated, or arrested by an official law enforcement body or the police worldwide

Coverage: For screening individuals and entities against sanctions, law enforcement and other official lists including those issued by your Country’s regulatory authorities. 2,000+ sanction and Official lists, regulatory, and law enforcement list (On request, a full list can be provided).

Special Interest Person (SIP) & Special Interest Entity (SIE)

Definition – SIP: High profile people, not on an official list, but reported in publicly available sources as being accused or convicted of a severe financial crime, organised crime.

Definition – SIE: High profile entity, not on an official list, but reported in publicly available sources as being accused or convicted of a severe financial crime, organised crime

Coverage: Over 5 million high-risk individuals and companies are accessed.

Adverse Media

Definition: High profile people involved in a financial crime, documented in media reports such as global newspapers, news sites or other media. This also includes Law Enforcement, Insolvents, DQ Directors listings.

Coverage: Accessing over 2.5 million adverse media documents – 17,000 + data sources

 

 

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