Protect your business with PEPs and Sanction checks
Governments throughout the world are tightening their regulations in response to a continuous rise in bribery and corruption, putting businesses that engage with Politically Exposed Persons (PEPs) under increased scrutiny. Protect your business and ensure compliance by employing a higher degree of due diligence which meets anti-bribery laws and helps combat corruption. Creditsafe’s PEPs and Sanction checks enable your business to exhibit strong governance all the while upholding a reputation of integrity.

Online PEPs & Sanction checks
Streamline your Politically Exposed Persons (PEPs) and Sanctions compliance with instant online checks, which screen against a multitude of global and domestic databases in one go. Increase efficiency, protect your business against the threat of non-compliance and mitigate the risk of large fines with Creditsafe’s online Compliance Search.

Operate in the knowledge that your business is employing robust due diligence measures, so you are able to make an informed and confident decision on who you do business with.