Seamless, automated screening powered by global data and backed by expert advice.
Save time and money, and get the answers you need from our comprehensive global PEP and sanction screening.
We only use reliable data sources, that are updated constantly so you can be sure each check includes newly named individuals or entities.
Sanction or PEP screening taking too long? Choose bulk screening so you can quickly stay informed about your client’s current risk and sanction status.
Tap into powerful data sources and gain extensive access to our global databases. You can be confident the checks we run cover international sanction and PEP lists from all around the world.
Stay ahead of regulatory demands and safeguard your business with our fully compliant risk-based approach.
We run PEP and sanction screening checks every single time we carry out identity verification and customer due diligence. Quick and automated it ensures you’ll never miss a change in your client’s situation.
You don’t have to face it alone. We can interrogate the results of PEP checks to advise the best course of action, and support you if you need to conduct enhanced due diligence checks or file a suspicion.
Our checks don’t stop at onboarding but continue throughout your customer relationship. We can even remind you when reverification or additional checks are required.
Discover how we can help get your compliance obligations sorted.
A politically exposed person is any individual, who at any time in the preceding 12 months, in any overseas country, has held a position of certain prominent public function.
We carry out PEP checks during both standard and enhanced due diligence processes, to ensure these individuals are not vulnerable to corruption. PEPs will then be recorded in a reporting entity’s PEP register.
Sanction screening is undertaken to ensure that an entity is not registered on a sanction list. If an entity is on a sanction list clients can be informed immediately that they are unable to transact with the entity..
During the customer due diligence (CDD) process, tic company identifies potential politically exposed persons, special interest persons, and those on sanctions lists. If your client is a match, we highlight the level of risk they pose and assist you in navigating through full compliance.
A Special Interest Person (SIP) profile highlights individuals who are alleged to have been involved in a criminal activity; either corruption, financial crime, trafficking, organised crime, terror, or tax crime.
Tic company screens individuals for potential Special Interest watchlist matches. We then rule out any inconsistent matches one by one using our two-step process. This gives you confidence that all measures have been taken to reduce SIP risk.
