Employment Screening: Practices, Gaps and Guidance ©
Extensive article on Practices, Gaps and Guidance of Employment Screening, from Professor Rowley, a leading figure in the study of employment and human resource.
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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.
Making an informed decision: Vetting New Employees
Hiring a new employee into your business is a huge undertaking, which should not be taken lightly. Consider vetting new employees by performing pre-employment screening checks.
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Right to work checks and hiring workers from Europe (EU, EEA
From 1st July 2021 new rules for Right to work checks will apply to EU, EEA, or Swiss national. The most common routes will be 'Skilled Worker Visa' or 'Temporary Worker Visa'.
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