General Information

Key profile information:

• Full Name
• Category e.g. SIP, TER
• Date or Year of Birth
• Nationality
• Primary country or location
• Deceased Date, if applicable

Also Known As Names

Aliases or other names associated with the Sanctioned individual or entity.

Official Lists

This section outlines the official Sanctions, Regulatory and Law Enforcement lists that the individual or entity is on.

Locations

All registered or known locations associated with the Sanctioned individual or entity:

• Country
• City
• Address

Linked Individuals

List of persons associated with the Sanctioned individual.

• Full Name
• Category e.g. PEP, RCA, SIP, TER
• Description

Linked Companies

Lists any associations with organisations, such as founder, executive, associate, shareholder and adviser of the company.

• Name
• Categories e.g. SIE
• Description

Sources and Adverse Media

For each Source:

• URL - link to the source of information regarding the entity.
  
• Category - category type of source e.g. PEP, Sanctions, Adverse Media, Law Enforcement, ID/V (ID Verification).
  
• Date of Capture - date the source article was recorded.
  
• Cached versions of articles are available if link is broken.

Web Results

Acquire a comprehensive understanding of relevant articles and publications related to the individual or entity you are screening from major search engines.

FATF Jurisdictional Risk

Jurisdiction risk enables you to evaluate the inherent risks of conducting business with a foreign country or jurisdiction.