Sanctions, PEPs, 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 risks of entering into a customer relationship with them.
We can answer your questions about Sanctions, PEPs, and RCA Checks
We can help
The SmartSearch platform 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 Sanctions lists every night and alerts you of any changes.
That’s where we come in
See it in action
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