- Sanctions including UN, OFAC, EU, HMT and/or;
- Political Exposure (PEP) and/or;
- Watch- and Blacklists and/or;
- Adverse Media & Negative Press
The screening process that is followed and the screening elements that are included will be performed in line with any requirements from the client. The process also includes hit handling through the investigation and discounting of the hits that come up during the screening.
Together with our clients, we agree on an approach for the Data Source Provider that is used for screening. The options for this are:
- We continue with the client’s existing provider, if available.
- The client requires us to assist in forming a new arrangement with one or more data source providers.
- The client seeks to benefit from existing arrangements we have with data source providers.
Our robust process and speed to market allow our clients to make informed decisions about their business, minimising the risk of financial crime.