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Sanctions

Individuals, groups or entities listed on an international, supranational or national sanctions list as subject to restrictive measures

Benefits

How our Sanctions Data can benefit you  

Provided to clients to assist them in their compliance with regulations impacting on: Know Your Customer (KYC); Know Your Supplier (KYS); Anti-Money Laundering (AML); Countering the Financing of Terrorism (CFT); Anti-Bribery & Corruption (ABC); Politically Exposed Persons (PEP); Customer Due Diligence (CDD); Ultimate Beneficial Ownership (UBO).


Assists with New Client Screening at on-boarding at account opening; retrospective and ongoing screening for existing clients; High risk payment screening; End client validation; Cross border payments/correspondent banking; 3rd party vendor and supplier screening.

 

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