For notaries, estate agents, banks and companies: before a transaction, check a person by name or ID number against sanctions lists, politically exposed persons, the public payroll and other flags.
OFAC, EU, UN and UK sanctions lists
Politically exposed persons and public servants (SFP)
The companies they represent and their flags
A dated certificate for your due-diligence file
Leave your email and we write on the day it opens, with early access.
