What Are Sanction & PEP Checks?
Sanction Checks verify whether an individual appears on any government sanctions lists, identifying those who may be involved in illegal activities such as terrorism, money laundering, or other financial crimes.
PEP Checks (Politically Exposed Person) identify individuals who hold prominent public positions or have close associations with such individuals, who may present higher risks for potential involvement in bribery or corruption due to their position and influence.
Why conduct Sanction & PEP Checks?
How much does it cost?
Non-members and members |
Sanctions check |
Single check or add-on to reference |
£3.00 |
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