Prior to accepting your company’s business, and throughout the duration of our relationship with you, we are required to perform due diligence checks on directors, officers, key shareholders and certain employees of your company 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 screening against Sanction Lists, State Owned Entities Lists, EU and other National Watch Lists and Politically Exposed Persons lists.
Please visit the link below to download the Verizon Screening Privacy Notice (a choice of languages is available) and distribute it to those persons who you believe will require notification. The Verizon Screening Privacy Notice further explains our requirement and necessity to perform these checks. The checks we perform are for our use only and to fulfil our legal obligations.