4 Tips to Take your Online Employee Onboarding to the next l
Onboarding has lots of benefits which cannot be overlooked in the current situation and even after the pandemic of coronavirus. Keep reading to learn more.
Read More
£29.99 Sign up fee
No contractual tie up
Pay as you go
No minimum commitment
Fast and Secure
Easy to use
AML PEPs & Sanction check
Complygate HR software helps managers to re-position their HR function from intuition-driven to data driven. It has Plenty of options equipped to analyse the data and make future decisions. Complygate HR software is adaptive, value-driven, collaborative and empowering.
AML PEPs & Sanction 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 Screening
Our Politically Exposed Person & Sanction checks Search against database including:
PEPs
Financial regulator
Bank ruptcies
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 & Sanction Check work?
Blog
Check our blog for latest industry news and update about new releases.
Complygate is the best HR software for SMEs.
What's the Difference between Business and Consumer Credit R
Businesses should be aware of the differences between Business and Consumer Credit Reports as they can be easily confused and can create complications for companies and their owners.
Read More
How to help Employees Avoid Post Vacation Depression
Feeling sad and lacking motivation after coming from a few days of annual leave is very common, yet not very much addressed. Find a few tips to as a company help you employees.
Read More