Argos KYC(EN)
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Watch List Screening datebase
Note. AML Screening Data Classification that Argos KYC provides
  1. 1.
    Global sanction & watch lists - More than 180 global sanction lists published from UN, EU + more than 390 official lists
  2. 2.
    Law Enforcement Agencies - Official regulatory lists published by local governments & law enforcement (Met Police, FBI, Dept. of Justice, Interpol, etc)
  3. 3.
    Financial Regulators - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body, including FCA, SEC, etc
  4. 4.
    Politically Exposed Persons - Monitoring 1.4 million Politically Exposed Persons (PEPs) worldwide, including ministers and government officials.
  5. 5.
    Close associates of PEPs - Associated family members/business/ business partners
  6. 6.
    Reputational Risks & Adverse Media - Financial crime-related scandals, negative media coverage
  7. 7.
    Insolvency & Disqualified Director - Individuals declared as bankrupt or insolvent / disqualified as a director
Last modified 2mo ago
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