VELOS Check allows screening for high risk individuals globally, allowing your organization to comply with the relevant legislation and avoid any fines. Through our co-operation with info4c, a global provider of high quality compliance information, you can benefit from fast and accurate results. The advanced features of VELOS Check ensures name matching accuracy and reduces any false positives that may occur. 

Through VELOS Check you have unlimited search to check:

1. Global Lists of Politically Exposed Persons (PEPs) regions

2. Global Sanctions Lists, and Global enforcement Lists countries, such as:

    a. Financial authorities (FINMA, Bafin, FCA, FMA, etc.) 

    b. National banks, licensing authorities and regulators 

    c. International organizations (for example Interpol, World Bank, international tribunals) 

    d. National Governments, Police departments and Ministries lists

 

 

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