What does it entail?

Screening participants against global sanctions lists, PEP lists, and negative media to ensure compliance with anti-money laundering regulations.

How does it work?

• Crime, Fraud & Terrorism:
  • Comparison with lists such as the UN sanctions list, EU restrictions, OFAC lists, HMT, DFAT, and many other international sanctions lists.
• Political Exposed Person (PEP):
  • Identification of individuals holding prominent public positions.
• Media & Publicity:
  • Monitoring of negative coverage across thousands of media sources worldwide.

Why is it important?

• Prevents collaboration with sanctioned or high-risk individuals.
• Ensures compliance with legal obligations and protects the organization’s reputation.

Questions about our Anti Money Laundering Screening? We're excited to [email protected]