Screening customers against Sanctions and Politically Exposed Persons (PEPs) data has become an increasingly important element of meeting Anti-Money Laundering (AML) and Counter Terrorist Financing obligations.
Equifax has combined the Dow Jones Watchlist, a powerhouse of worldwide information, with BAEs NetReveal service, a market-proven financial crime analytics solution. These joint capabilities have created a comprehensive, reliable and accurate worldwide customer screening service to support you with navigating the compliance landscape.
Equifax Watchlist Check:
- Screens against Worldwide Sanctions, PEPs and Relative & Close Associate data to support compliance with AML regulation
- Provides Special Interest Persons (SIPs) and Special Interest Entity (SIE) screening to highlight high level crime and the associated potential risks
- Helps reduce resources required to perform enhanced due diligence assessments on alerts identified