Reference checks and employment references are your secret weapon for success in the dynamic world of hiring.Read More
£36.00 Sign up fee
Pay as you go
Bulk Discount Available
ATS & HRIS Integration
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.
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.
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.
Our Politically Exposed Person & Sanction checks Search against database including:
Check our blog for latest industry news and update about new releases.
Complygate is the best HR software for SMEs.
Roles that involve regular caring for, supervising, or being in sole charge of vulnerable individuals necessitate an Enhanced DBS Check.Read More
Background checks are performed prior to the completion of the recruiting process by the employer or third-party background checker.Read More