Global Official Lists

Governments and intelligence organisations maintain lists of individuals known to be involved in money laundering, terrorism and other criminal activities. First Advantage accesses a central database which combines investigative information from an extensive range of public domain information sources, sanction lists and printed media globally.

This check provides an international due diligence report by detailing an individual’s direct involvement in criminal activity, or their relationship network between known individuals and various other entities, including politically exposed persons (PEPs).

This check is recommended for all employees, particularly those with access to commit a money laundering or terrorist offence. This check is encouraged for businesses that are required to report under the Anti Money Laundering and Counter Terrorism Financing Act 2006. Reporting entities may use this check to compliment their employee due diligence program.

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