Sanctions and PEP Screening
What are Sanctions and PEPs?
Sanctions are used to prohibit individuals and entities who are involved in - or suspected of being involved in - illegal activities from engaging in certain industries. Governments and financial authorities issue sanctions lists which can be used to screen individuals and businesses. A PEP is a Politically Exposed Person - someone who holds a prominent position in public life, making them more vulnerable to bribery and corruption.
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The SmartSearch system completes Sanction and PEP screening on every AML check you perform, automatically triggering Enhanced Due Diligence on any matches. It then screens all customers every night and alerts you of any changes.
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