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.
And if you do business within the European Union, our PEPs check will help you comply the 4th Money Laundering Directive. The directive requires European member states to update their respective money laundering laws and transpose the new requirements into local law by June 2017.
High-risk individual names available
Historical data goes back to 1989
GBG ID3global has been developed to give you:
- Frictionless onboarding by enabling to 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. Read more >
- Enhanced Due Diligence enables 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. Read more >
- Ongoing monitoring means that you will 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. Read more >
Selecting the right solution that is easy-to-use, requires minimal manual interaction and gives the best global coverage is essential.
Compliance is serious business - don’t get left behind.