Sanctions checks, also known as global sanctions and enforcement checks, scan over 1,500 global enforcement databases and watch lists for links to money-laundering, fraud and terrorism. By requesting a Sanctions check for a candidate, it ensures your company complies with Anti-Money Laundering regulations.
These also allow employers to identify potential reputational or financial risks in their candidates. Mitigating these risks safeguards the organisation against corruption, financial loss and damaging scandals.
VETTING.com enables you to run global Sanctions screening on your candidates in a few quick steps. Results are received immediately, so you can continue with your hiring process knowing you've fulfilled your AML compliance. VETTING.com facilitates global sanctions checks and also combined AML checks, which include Sanction screening, Adverse Media and PEP checks.
Over 1500 sanctions, watch lists and Politically Exposed Persons (PEPs) are searched in over 190 countries. These will include lists issues by governments like the HM Treasury, financial regulators like the Financial Conduct Authority (FCA) and Office of Foreign Assets Control (OFAC) and law enforcement, like the FBI.
When a Sanctions check is complete, you will receive the following details (if they are available):
Unfortunately, in this case, there is a chance of receiving false positive results as the system used only searches by name. Where the article contains information of the individual concerned which differs to your candidate such as a date of birth or age, we will categorise those matches as 'qualified out' where possible.
We use a market leading compliance system which checks databases of sanctioned, restricted, prohibited and high-risk individuals. These could be known as money launderers, fraudsters and terrorists issued by financial regulators, government agencies and law enforcement bodies. Searches can also made against lists of Politically Exposed Persons (PEPs).
COMPLETION TIME: IMMEDIATE
COVERAGE: GLOBAL
Our platform provides the option of a single or multi check report for all checks that you carry out. All the information you need is available to read and save at the click of a button.
Crystal clear self-managed user interfaces with automation
View and filter checks on our candidate dashboard
See all the data about your check and it's progression
Compile multiple settings & checks into a package
Mobile optimised candidate & referee workflows
Always available global support team, contactable by phone