Our Sanctions Check enables organisations to fulfil compliance and anti-money laundering (AML) obligations by checking over 100 databases issued by central banks, financial regulators and law enforcement bodies from across the globe. These databases are updated daily and contain details of known money launderers, fraudsters, politically exposed persons (PEPs) and terrorists. Customers should undertake this check on any employee who could impact the financial integrity of their organisation.

Price: £12.50

Typical turnaround time: 1 working day

Data source: UK and International law enforcement bodies, Government Agencies, Central Banks and Finance Industry Regulators

Information returned: Details of any possible matches on your candidate from sanctions and watch lists on your candidate including:

• The body that imposed the sanction
• The date the sanction was imposed
• A description of the sanction imposed

Where is this check appropriate?

• Any candidate / employee working within a financial services or professional services environment
• Any candidate / employee working within the finance department of any organisation
• Any board level or senior management appointments in any organisation

Other useful information:

Not applicable