Prior to accepting your company as a Partner and throughout the duration of our relationship we are required to perform due diligence on directors, officers, key shareholders and certain employees under applicable European and US laws, including but not limited to anti-bribery and corruption laws, anti-money laundering / proceeds of crime laws, value added tax laws and sanctions laws. These checks include checking against Sanction Lists, State Owned Entities Lists, EU and other National Watch Lists and Politically Exposed Persons lists.
Please review the links below to download the appropriate GDPR End User Notice (a choice of languages is available) and distribute it to those persons who you believe will require notification.
These documents explain our requirement and necessity to perform these checks. The checks we perform are for our use only and to fulfill our obligations.