Check sanctions / PEP / criminal records

Swiftly and thoroughly screen individuals or companies against global regulatory lists for enhanced due diligence and peace of mind.

The "Check Sanctions / PEP / Criminal Records" feature is a robust compliance tool designed to help users perform due diligence and risk assessments by screening entities against various sanctions, PEP, and criminal records databases. This service is essential for financial institutions, businesses, and other entities seeking to comply with international regulations and prevent engaging in relationships with high-risk or legally exposed individuals or companies.

Check enity - list view

Gatenox Hub offers two types of search:

• Standard Search: Our standard search function offers quick and reliable screening against sanctions lists from multiple jurisdictions including OFAC (Office of Foreign Assets Control - USA), EU (European Union), UN (United Nations), UK (United Kingdom), PL (Poland), and Singapore.

• Premium Service: For a more comprehensive global reach, the premium service extends searches to include a worldwide database of sanctions, PEP lists, and criminal records, providing an extra layer of security and compliance - mark "Extended check" to request premium service.

Important notes

• Make sure the information you enter is accurate to ensure the accuracy of the search results.

• Always review potential matches carefully and investigate any hits further before taking any action.

• The standard search is generally faster but covers fewer databases. Use it for routine checks and when entities are expected to appear in the major sanctions lists.

• The premium service is recommended for high-risk individuals, companies with global exposure, or when comprehensive due diligence is required.

• After creating a new request, you will be redirected back to the list. All the filters will be clear and you can find your newly requested report at the top.

Individuals screening

To check an individual:

1. Click the "Check new entity" button and select "Individual".

2. Provide the surname and given names of an individual.

3. The date of birth is optional. After the check is performed you can search the checks list using this field.

4. You can also provide a comment on the check. After the check is performed you can search the checks list using this field.

5. Mark "Extended check" to request premium service.

6. Press the "Check" button" to start the search.

Check entity - individual screening results

After the search, click on the item on the list, and you will see the summary screen with the search result. If you need to recheck an individual, click on the "Recheck" button on the list.

Check entity - request to verify individual

Companies screening

To check a company:

1. Click the "Check new entity" button and select "Company".

2. Provide the jurisdiction, then you can search for the company using a name or number.

3. You can also provide a comment on the check. After the check is performed you can search the checks list using this field.

4. Mark "Extended check" to request premium service.

5. Press the "Check" button" to start the search.

Check entity - request to verify company

After the search is finished, click on the item on the list, and you will see the summary screen with the search result. If you need to recheck a company, click on the "Recheck" button on the list.

Check entity - company screening results