PEPs & Sanctions Default Settings
Please view below the default PEPs & Sanctions settings, which are applied to all new portal setups (effective from 19/11/2024). If you require any alterations, please download and fill in the form below.
*The form will be 'View only' until downloaded.
To view the explanatory notes, please click on PEPs & Sanctions Explanatory Notes:
Once you have filled in the form, please upload it and submit a ticket.
Once you have filled in your form, please upload it and submit a ticket here.
Default Datasets
- PEPs
- Former PEPs
- PEPs by association
- Sanctions
- Former Sanctions
- Adverse Media
- Law Enforcement
- Disqualified Directors
PEP Tiers
- Tier 1
- Tier 2
Default Countries
- All
Date of Birth
- Year of Birth
- Include matches without a date of birth
Name Match
- Exact Match*
*Given the majority of pep and sanction checks are performed on the name provided by your customer, the likelihood of input error is significantly lower than were the name to be entered by one of your employee users.
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