Caribbean PEP & Sanctions Database
Professional AML/KYC screening for the Caribbean region — covering Politically Exposed Persons, OFAC sanctions, Interpol Red Notices, UN listings, terrorism financing designations, and more.
Professional AML/KYC screening for the Caribbean region — covering Politically Exposed Persons, OFAC sanctions, Interpol Red Notices, UN listings, terrorism financing designations, and more.
Search an up-to-date database of Politically Exposed Persons across Caribbean jurisdictions, including relatives and close associates.
Cross-reference against OFAC SDN, EU Consolidated, UK Sanctions, and UN Security Council listings in a single search.
Identify subjects with active Interpol Red Notices relevant to the Caribbean region, alongside terrorism financing designations.
Upload a CSV or Excel file to screen entire client lists at once — results available on-screen and as a downloadable report.
Access is available by subscription. Contact Global Forensic Institute to discuss packages suited to your compliance requirements.
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