Global Sanction Checks
Global sanction checks (24 hours turnaround) ensures the searches of source-containing information from over 300 UK and International regulatory enforcement authorities, sanctions bodies, law enforcement agencies and financial regulators.
With applicants filling financial services roles and positions of a sensitive nature, organisations must ensure that these critical checks are carried out on their employees. With most industries, especially in the Financial sector, this check has now become a necessity.
Conducting these checks ensures that you are aware of applicants and current employees that have adverse information. This also covers the organisations for anti-money laundering (AML) matters.
What we will check under Global Sanctions Checks:
- Full sanctions checked in the UK.
- Full sanctions checked globally.
- Assurance of compliance checks.
- Compliance checked to cover (AML).
- Direct contact with any adverse information.