AML PEPs & Sanction check

Your Customer (KYC) in the fight to prevent money laundering

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£29.99 Sign up fee
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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

Excl. VAT
£3

*Per check

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.

  • shape Know your customer
  • shape Risk assessment analysis
  • shape Meet regulatory requirements
  • shape Comprehensive data set to screen against
  • shape Reduced false positives
  • shape Bespoke due diligence and reporting

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Advanced Screening

Our Politically Exposed Person & Sanction checks Search against database including:

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PEPs

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Financial regulator

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Bank ruptcies

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England & Wales Charities Commission

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Current & Previous Sanction

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Law enforcement

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Adverse Media

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Companies House

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Insolvencies

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disqualifies director

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Corporate registry

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Global ID verification

How does Complygate AML PEPs & Sanction Check work?

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