Sanctions Report

Sanctions and Risk Reports

Regulated firms’ are obligated to understand their risks, have systems in place to determine whether a customer is a PEP or under various sanctions regimes.

Country Risk Report (£25.00 plus vat each)

The BTC country search allows you to understand geographic risk. This understanding is key in assessing the potential risks or threats posed by any business relationship. This report provides the basic essential information to determine country risk under the risk based approach.

Suitable for the non-financial services professionals including compliance officers, MLROs, trust and company service providers, accountants and legal professionals.

Our Country Report brings the following:

• Key Institutions
• Corruption Perceptions Index
• Bribe Payers Index
• CIA World Fact book Country Data

Risk and Sanction Screening (£10.00 plus VAT each)

There may be times when a name match to a sanctions data base may have occurred or the initial risk assessment of the customer dictates further checks are undertaken. Our Risk and Sanction Screening is a sanctions search which quickly and effectively determines whether a person or company is OFAC or HMT sanctioned, a PEP, or linked to terrorism, fraud or other crimes.

Benefits

• Guard against risks to your business,
• Minimise reputational and regulatory risk,
• Political exposure (PEP status), evidence of criminal or terrorist activity, etc.

Databases are

• OFAC Specially Designated Nationals (SDN) & HMT Sanctions List
• Political and PEP – pre-defined keyword web results
• Crime & Terrorism – pre-defined keyword web results
• General web results.