Sanctions Screening | Ipes

Sanctions Screening

What is Sanctions Screening?

Sanctions Screening is the process of reviewing sanctions lists to check if any investor in your fund is involved in financing crime or terrorism, so that you can take the appropriate action. Screening requirements in each jurisdiction are set out either in legislation or more often in each regulator's guidance and best practice protocols.

We use our in house online platform The ID Register for Sanctions Screening. The paperless verification system uses real time sanctions screening against global sanctions and PEP lists to provide a live complete Due Diligence profile for your investors. All data is held secure and no third party is involved. Profiles are subject to automated daily screening not causing any delays to the Calls and Distributions process.

Key contacts

Nigel Strachan

Nigel Strachan

Group Head of Business Development

Jersey