PEPs and Sanctions Lists

A list of PEPs and Sanctions checks that bronID performs by default when verifying an individual.

When you verify an individual or an Ultimate Beneficial Owner (UBO) of a customer, bronID will perform a limited number of PEPs and Sanctions checks by default. The following PEPs, Sanctions and other Watch-lists are checked:

You can see the results of the PEPs and Sanctions checks when you click on the row with the name of the individual in the Results table.

If the individual was not found on a list, the list would be displayed in green colour. If the individual or an individual with a similar name has been found on any of the checked watch-lists, then the list will be coloured red.  Make sure you check for false-positive results by clicking on the list link and comparing your customer's personal details with the ones provided on the relevant list.

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