Monitor politically exposed individuals

Hassle-free PEPs & Sanctions checks

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A trusted PEPs and sanctions checking service

Why choose GBG for PEPs and Sanctions?

It’s thorough

Access records of more than 180,000 individuals in over 200 countries.

It’s global

Real-time verification from hundreds of global data partners.

It’s accurate

Historical records dating back to 1989 ensures detailed checks.

Removing the risks from your business

Many national regulations demand a detailed politically exposed persons (PEPs) and enhanced sanctions check, designed to ensure everyone’s better protected.

We can help you comply with anti-money laundering (AML) regulations and combat fraud by identifying high-risk individuals before they can have an impact on your business.

Our PEPs & Sanctions fraud solution also…

Helps you meet both FCRA and 4th Money Laundering Directive compliance

Enables you to build profiles to automate accept, decline and refer decisions

Assists with your compliance requirements without having to constantly re-engineer your processes

Hear from our GBG ID3global customers

GBG provides a global solution… on a single platform, and will play an imperative role in our mission to expand our international operations.

Yuval Tal, WorldCom Finance

GBG ID3global: all your compliance concerns covered

In addition to ensuring compliance with PEPs and Sanctions, GBG ID3global is capable of performing a whole portfolio of other ID checks, all of which meet global regulatory requirements.

Work with us and we’ll tailor make an individual identity verification solution that’s robust, reliable, and that assists with your compliance requirements.

Talk to our specialists about PEPs and Sanctions checks

Contact the GBG ID3global team to discover how we can ensure your PEPs and Sanctions checks won’t slow you down.

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