How to check
With Financial Blacklists you may choose to search in a specific database or all databases.
Unless your search is database-specific, we recommended the following consequence of searches for a general check on a person (entity or individual):
First, check the country for potential blacklists / AML deficiencies / corruption risk. In fact, there is usually more than one country to check:
§ Country of incorporation;
§ Country of main business activity, if different;
§ Country where the main shareholders are based, if different;
§ Country where the management of the entity is based, if different.
§ Country of citizenship (-s);
§ Country of residence;
§ Country linked to the main source of wealth.
Then, check the person through the general search window.
Make sure that you include all possible spelling variants for complex names.
When searching on a company, make sure you also do a search on directors / CEO / shareholders.