PEP & Sanctions Check

What is an Academic Qualification Check?

The safety of your business and the analysis of the economic and reputational risk of entities engaging with your business is extremely important. Politically Exposed Person (PEP) and Sanction Screening mitigate regulatory and reputational risk by giving you intelligence you can act on.

A PEP & Sanction Check will allow a business to see if a politically exposed person has a connection to the company. It is illegal to engage in business with a sanctioned company, and Sanction Checks are performed so that businesses can identify individuals who may be involved in a government sanction.

Operate confident in the knowledge that your business is employing robust due diligence measures, so you are able to make an informed and confident decision on who you conduct business with.

Why should you get a PEP & Sanctions Check?

• A Global Checks PEP & Sanctions Check covers all PEP, Sanction and Enhanced Due Diligence lists worldwide, so you can be confident that your results are 100% accurate, every time.
• All Global Checks’ data is hosted locally within Australia, so there is no flow of customer data offshore.
• Global Checks’ advanced screening technique delivers fast and accurate processing.

What does a PEP & Sanctions Check cover?

A PEP & Sanctions Check screens candidates on a global scale and will identify a politically exposed persons as well as provide background data on a number of relationship types, including:

• Spouse or De Facto Partner
• Child, Child’s Spouse or Child’s De Facto Partner
• Parents/Grandparents
• Close Associates
• Entities that are closely connected to the PEP

What will you receive from a PEP & Sanctions Check?

Once your PEP & Sanctions Check results are finalised, you will receive an electronic certificate emailed to your nominated email address.

Why should you use Global Checks?

Global Checks has access to data from all major sanctioning bodies, law enforcement agencies, and financial regulators, which means that you can operate confident in the knowledge that you have been provided with the most accurate information possible. As the market leading provider of PEP and Sanctions Checks, Global Checks provides fast, accurate results every time.