Sanction, PEP, SIP and RCA Checks
What are Sanctions and PEPs?
Sanctions are used by governments across the world to restrict - or prohibit entirely - trade with people or organizations involved in criminal activities.
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 them.
We answer your questions about Sanction, PEP, SIP and RCA Checks
How we help you
SmartSearch 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 ongoing monitoring service screens all checks against updated Sanction lists every night and alerts you to any changes.
That’s where we come in
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