Posts tagged with: sanctions
Extending our coverage on identity due diligence
Extending our coverage on identity due diligence. We've just expanded the Mobunti platform with five new checks: an International ID Check, a UK KYB Check, an Overseas KYB Check, an HR Check, and a Credit Screen. Together they extend our due diligence coverage beyond UK individuals into overseas identity verification and business (KYB — Know Your Business) checks, plus two new UK-focused screening options for hiring and lighter-weight financial checks.Here's what each one covers.Internation...
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PEP and Sanctions Lists
PEP and Sanctions Lists. The PEP - or Politically Exposed Persons list relies on name-matching across multiple global sources, as there is no single, centralised list.It doesn't check against addresses or countries, otherwise, as soon as someone moves address they might not be found on the list. PEP searches may come up with false positives because if there is a Fred Smith on the PEP list and you are identity checking a Fred Smith then it will report the matches but you then need to use that ...
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