Checks

PEPs, Sanctions & Enforcement Check

Compliance is serious - don’t get left behind.

Our KnowYourPeople solution accesses a comprehensive database of over 4 million high risk individuals and over 1 million politically exposed persons (PEPs), using human intelligence over a period of ten years.

A search of international databases (including Bank Of England, HM Treasury and OFAC) for individuals subject to regulatory sanctions or enforcements, known terrorists, money launderers, fraudsters, PEPs and black-listed persons.

Why use this check?
Compliance with the FCA Certification Regime.

Turnaround time:
1 - 3 seconds.



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