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