This search assists in identifying the risks associated with individuals involved with money laundering (AML) and terrorist financing and reveals if the candidate is listed on a range of official sanction lists, politically exposed persons (PEPs), terrorists and wanted criminals by

This search is recommended for all roles, particularly roles where this is an opportunity to commit a money laundering or terrorist offence, such as working at an airport or on the metro train system.

The database is updated daily in real-time and is derived from hundreds of thousands of public sources.