PEPs & Sanctions

Ensure your business is compliant

Politically Exposed Persons (PEPs) & Enhanced Sanctions

Many national regulations worldwide demand a detailed PEP and Enhanced Sanctions check.

Our solutions will identify and screen high-risk individuals and businesses. The checks are wide ranging and accurate. We access a broad portfolio of PEP & Enhanced Sanctions information sourced and multi-verified from hundreds of reliable global data partners.

And if you do business within the European Union, our PEPs check will help you comply the 4th Money Laundering Directive. The directive requires European member states to update their respective money laundering laws and transpose the new requirements into local law by June 2017.

180,000+

High-risk individual names available

200

Countries covered

1989

Historical data goes back to 1989

What’s more, our checks help you comply with anti-money laundering (AML) regulations and combat fraud. We provide a full audit trail for all checks and can also help you meet FCRA compliance.

Compliance is serious business - don’t get left behind.


GBG products to help...

LogoGBG ID3global

GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time.

Discover more