PEP Sanctions Checks (a.k.a is your clients name on a watchlist?)

For less than a cup of coffee you can run a fast easy check on a potential client to see if they are on PEP or Sanctions watch lists. Make sure you know who you are going into business with!

This article will explain what these checks are, what they do, how you can do one for yourself and what happens when your client’s name is a hit!