Screen your customers against PEPs and Sanctions
Creditsafe’s Compliance Search including Politically Exposed Persons (PEPs) & Sanctions could help your business benefit from more comprehensive, detailed identity checks all whilst operating with greater due diligence.
Knowing who you’re doing business with can change your decision from a simple 'yes' to a definite 'no'. Creditsafe can help you with our Compliance Search enabling you to find out PEPs and sanctions so you are able to make an informed decision on who you do business with.
With Creditsafe you can search anyone, domestically and internationally so you get the inside information. It’s very simple to search for an individual or a business on our system and you can set your own criteria to search what you require.
Once in our system you can search using the following criteria:
- Sanction – current
- Sanction – previous
- Financial regulator
- Law enforcement
- Disqualified director
- Adverse media
- Corporate registry
Our data comes from multiple reliable sources so you can relax knowing you are safe with Creditsafe’s Compliance Search.
Lots of companies don’t realise they are doing business with companies who have sanctions against them. Don’t get caught out… Creditsafe Compliance Search enables you to confidently link those on PEPs and Sanctions lists so you always meet regulatory standards.