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