The legal entity, the current directors and the UBO or Ultimate Holding Company are screened against the following categories of risk:
▪ Sanction lists (OFAC, HMT, EU, UN and many more)
▪ Enforcement lists (country specific law enforcement agencies)
▪ PEP lists (Politically Exposed Persons) - to mitigate against anti-bribery and corruption
▪ Adverse media - specifically news relating to anti money laundering crimes that could cause reputational damage