Often, we see businesses in our current regulatory environment being levied with heavy fines for relationships with Politically Exposed Persons (PEP’s) and not having sufficient due diligence processes in place. Help and protect your business against this threat with Creditsafe’s Compliance Search, including Politically Exposed Persons (PEPs) & Sanctions. Operate knowing that your business will benefit from more comprehensive and detailed identity checks; all while establishing enhanced due diligence.
Advanced Screening
Our Politically Exposed Persons (PEPs) & Sanctions search allows you to run individual searches on people and businesses against a comprehensive range of the following databases:
- PEP (Politically Exposed Persons)
- Current Sanctions
- Previous Sanctions
- Financial Regulator
- Law Enforcement
- Disqualified Director
- Insolvent
- Adverse Media
- Corporate Registry
Robust, Global Data Sources:
Our data comes from multiple reliable sources, so you can relax knowing you’re safe with Creditsafe’s Compliance Search.
Datasets:
- Global Sanctions
- Global PEPs
- Adverse Media
- Global Financial Regulators
- Global Law Enforcement
- UK Companies House
- Global ID Verification
- Insolvents & Bankrupts Lists
- Disqualified Directors Database
Sanction Lists
- HMT Sanction Regimes
- OFAC
- Bureau of International Security
- Non-Proliferation Sanctions
- UNSC Resolutions
- EU Restrictive Measures
- National / Unilateral Restrictive Measures
Monitoring
On-going monitoring enables users to add individuals and businesses for review at any point. The updates are carried out on a daily basis, meaning you can relax knowing that you’re working from up-to-date lists.
Have more than one individual or company you wish to screen?
Get the answers you need to make those vital business decisions quickly and accurately.
Bulk Upload
Our bulk import available for this service allows you to upload a batch of customers with speed and ease. This allows you to screen multiple individuals and/or companies in an instant.
API
Integrate with us via our powerful API and build your own search. You’ll gain complete control and access to our databases, allowing you to upload bulk files and screen customers and potential partners whenever the need.