International Sanctions Checks
This section describes the checks that help to prevent our customers from hiring somebody that is associated with a terrorist organization or is likely to be a liability due to their association with other political organisations. It also helps to prevent those people that are on international watch lists from being employed. In many financial services organisations this is mandatory. The following checks are available:
- UK Sanctions List
- OFAC List (USA)
- Full International Sanctions List Check
- Politically Exposed Persons (PEP)
- Watch Lists
- Interpol
You can choose any of the above checks or all of them. For more information contact us using the details below.