Description

Most wanted lists with over 1.4 million profiles searched from over 800 international aggregated regulatory sanctions and enforcement. The solution is designed in a way that it can support hundreds of due diligence needs related with US Patriot Act, Sanctions, Know Your Customer (KYC), Anti-Money Laundering ‘AML’, Politically Exposed Person ‘PEP’, Anti-Bribery and Corruption, Foreign Corrupt Practices Act ‘FCPA’, Combating Financing of Terrorism ‘CFT’, and the UK Bribery Act ‘UKB’. Sources (800 ) Include: PEP, Interpol Most Wanted, US Secret Service, Office of Foreign Asset Control (OFAC), UK Financial Services Authority (FSA), Canadian Office of the Superintendent of Financial Institutions (OSFI), UK Bribery, World Bank Debarred Parties, Securities and Exchange Commission (SEC), Specially Designated Nationals (SDN), German Federal Financial Supervisory Authority (BaFin), etc.