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Sanction, PEP, SIP and RCA Checks
Sanctions are used by
governments across the world to restrict - or prohibit entirely - trade with
people or organizations involved in criminal activities. OFAC is the Office of
Foreign Assets Control, the US department that enforces economic and trade
sanctions on countries, regimes and individuals engaged in activities that
threaten US national security. OFAC publishes lists of individuals and
companies owned or controlled by or acting for or on behalf of sanctioned countries and
lists known individuals, groups, and entities involved in terrorism and
A PEP - Politically
Exposed Person - is someone whose prominent position in public life makes them
more vulnerable to bribery and corruption, so it is important to assess the
potential money laundering risks of entering into a customer relationship with
automatically performs Sanction, PEP, SIP and RCA Screening on every AML check
you run and will automatically trigger Enhanced Due Diligence on any matches. Our
innovative identity verification software filters out any false positives
ensuring that you are notified if a true match is confirmed. SmartSearch’s ongoing
monitoring service screens all checks against updated Sanction lists every
night and alerts you to any changes.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product