GlobalPass AML Screening covers an extensive database of categories &amp; sources:
<ol>
<li>Sanctions&nbsp;(OFAC, EU, UN, HMT, and 50+ other lists)</li>
<li>Associated Entity&nbsp;(entities that are linked to at least one sanctioned entity, sanctioned by OFAC, EU or HMT)</li>
<li>Politically Exposed Persons (PEP) (worldwide coverage of individuals who act in a senior prominent public function, their family members, and associates)</li>
<li>Enforcement&nbsp;(1,600+ enforcement sources worldwide, including the FDA, HHS, SEC, FBI and UK FCA)</li>
<li>Adverse Media (extensive database of profiles that have been linked to illicit activities from over 30,000 news feeds worldwide)</li>
<li>State Owned Enterprises (SOE) (worldwide coverage of government-owned and government-linked corporations and businesses, as well as senior employees of those entities).</li>
</ol>
For more information and a detailed list of screened sources, categories &amp; subcategories, please contact <a href="mailto:support@globalpass.ch" target="_blank" rel="noopener">GlobalPass support</a>.

GlobalPass AML Screening covers an extensive database of categories & sources:

 1. Sanctions (OFAC, EU, UN, HMT, and 50+ other lists)
 2. Associated Entity (entities that are linked to at least one sanctioned entity, sanctioned by OFAC, EU or HMT)
 3. Politically Exposed Persons (PEP) (worldwide coverage of individuals who act in a senior prominent public function, their family members, and associates)
 4. Enforcement (1,600+ enforcement sources worldwide, including the FDA, HHS, SEC, FBI and UK FCA)
 5. Adverse Media (extensive database of profiles that have been linked to illicit activities from over 30,000 news feeds worldwide)
 6. State Owned Enterprises (SOE) (worldwide coverage of government-owned and government-linked corporations and businesses, as well as senior employees of those entities).

For more information and a detailed list of screened sources, categories & subcategories, please contact .

What Categories are covered in GlobalPass AML Screening?