PEP & Sanctions with Monitoring

About:

• Check to verify the person against PEP & Sanctions, Adverse Media, Relative Close Associates lists.
• Turns on Ongoing Monitoring.
• Receive alerts if the PEP, Sanction, or Adverse Media status of the applicant changes.
  
  

Coverage:

• Worldwide
• Please see Appendix for PEP and Sanctions source lists
  
  

Possible Results:

• PEP and/or Sanction and/or Adverse Media matches or not.