Mastering Reference Checks: Building Better Teams
Reference checks and employment references are your secret weapon for success in the dynamic world of hiring.
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AML PEPs & Global Sanctions Check
Automated tool for universal AML check and AML searches. Check politically exposed person (PEP) and Global sanctions in real-time. What is included: AML check, Politically exposed person check, Gloabl sanctions check and Adverse media check. We cover over 400+ databases of AML list, PEP list, Global sanctions list and much more.
AML PEPs & Global Sanctions Check
It is important for any business to Know Your Customer (KYC) in the fight to prevent money laundering, terrorist financing and financial crime.
Complygate recognises the risks and complexities businesses face every day. Organise your Politically Exposed Persons (PEPs) and Sanctions compliance with Complygate's instant online checks, which screens against 300+ global and domestic databases in real time.
Our PEPs and Sanction checks will increase efficiency, protect your business against the threat of non-compliance and mitigate the risk of any penalty or prosecution.
Who are political exposed persons (PEPs)?
Politically exposed persons (PEPs) are people whose prominent position in public life may make them vulnerable to corruption. The definition extends to immediate family members and known close associates or confidants.
Sanctions and PEP screening: Ongoing monitoring
Automate ongoing monitoring of individuals and entities against up-to-date Politically Exposed Person (PEPs) and sanctions lists to monitor your customers daily and alert you immediately of any changes to a customer’s circumstance or status. Complygate Sanctions and PEP Screening ensures ongoing compliance with Anti Money Laundering (AML) regulations.
Know your customer- Risk assessment analysis
- Meet regulatory requirements
- Comprehensive data set to screen against
- Reduced false positives
- Bespoke due diligence and reporting
Advanced Global Screening
Our Politically Exposed Person & Sanction checks Search against database including:
PEPs
Financial regulator
Bankruptcies
England & Wales Charities Commission
Current & Previous Sanction
Law enforcement
Adverse Media
Companies House
Insolvencies
disqualifies director
Corporate registry
Global ID verification
How does Complygate AML PEPs & Global Sanctions Check work?
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