Sanctions, watchlists and Politically Exposed Persons (PEPs)

Reduce costs by screening your clients all from one place

Safeguard your organisation from financial risk whilst increasing efficiency in across your customer due diligence or AML processes.

Check against unrivalled global lists of international government sanctions, law enforcement watchlists and extensive PEP databases, including:

• Australian Reserve Bank Businesses
• Australian Reserve Bank Individuals
• HM Treasury Sanctions
• Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
• Defense Trade Controls (DDTC) Debarred Parties
• FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
• Financial Crimes Enforcement Network Special Alert List
• Foreign Agent Registrations
• International Police Most Wanted
• Office of Foreign Assets Control
• OFAC – Enhanced Sanctioned Countries
• Office of Controller of Currency of Unauthorised Banks
• OSFI – Canada
• Palestinian Legislative Council
• Politically Exposed Persons
• State Department Terrorist Exclusions
• Terrorists Inside of European Union
• Terrorists Outside of European Union
• United Nations Named Terrorists
• US Bureau of Industry and Security – Unverified Entity List
• US Bureau of Industry and Security – Denied Entity List
• US Bureau of Industry and Security – Denied Person List
• World Bank Ineligible Firms