PEPs & Sanctions

Ensure your business is compliant

Politically Exposed Persons (PEPs) & Enhanced Sanctions

Many national regulations worldwide demand a detailed PEP and Enhanced Sanctions check.

Our solutions will identify and screen high-risk individuals and businesses. The checks are wide ranging and accurate, we access a broad portfolio of PEP & Enhanced Sanctions information sourced and multi-verified from hundreds of reliable global data partners.

If you do business within the European Union, our PEPs check will help you comply with the 4th Money Laundering Directive.

180,000+

High-risk individual names available

200

Countries covered

1989

Historical data goes back to 1989

GBG ID3global has been developed to give you

Frictionless onboarding

We can help you complete instant online checks on your customers, as well as retaining a full electronic audit trail, for recall at any time, free of charge.

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Ongoing monitoring

You'll automatically be notified if the risk profile of any customer changes or their details are matched on the PEPs and Sanctions lists. A batch service is also available for your existing customers.

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Enhanced Due Diligence

We can help you to view and interrogate all the verified sources of information on each match including details such as identity (image, name, DOB, nationality, contact details), aliases, addresses, political affiliations, associated businesses, linked persons and adverse media database.

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GBG products to help...

GBG ID3global

GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time.

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