Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.įinancial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
