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General Categories in TerrorChek®
Politically Exposed Persons
How do you know whether an immediate family member of a corrupt PEP uses your firm to launder money? |
Our PEP database can help you to verify
whether Politically Exposed Persons (PEPs) are hiding in your client
list. This database contains the names of over 50,000 individuals from
virtually every country who are considered to be Senior Political
Figures.
The database contains the profiles of current
and former senior officials of governments, senior officials of major
political parties and senior officials in military positions, senior
officials of corporations owned by governments, their immediate family
members and their close associates, including dates of birth, photographs,
detailed source information, and other potential identifiers.
This service allows you to comply with
international regulations such as Section 312 of the USA PATRIOT
Act, Wolfsberg Principles, Basel Committee ) and
verify the political involvement of your customers: Use TerrorChek® to
see whether Senior Political Figures have account relationships that
trace to the United States. Back
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Money Laundering
Do you want to reduce your risk of accepting a client who uses your firm to launder money? |
PricewaterhouseCoopers established in its 2003 crime survey that money laundering is one of the most feared economic
crimes facing financial institutions today. In fact, one out of every six banks discovered money laundering in their institution in 2001 and 2002.
Let ICI help you to successfully meet this challenge. Our Money Laundering module compiles information
from warnings by regulators, governmental agencies, court-cases, media reports and other sources. Information is presented in profile form to allow you to make quick and informed decision on the relevance of the data. Back
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Fraud
How do you determine whether one of your clients might be involved in fraud? |
According to PwC's economic crime survey in
2003 the average loss from fraud was US$ 2,199,930 per company.
Surprisingly enough, 40% of such fraud is discovered from coincidence
rather than systematic approaches. Thus, how do you protect your company?
ICI gives you comprehensive profiles on
individuals and companies involved in fraud. In many cases a date of
birth and a picture allow you the positive identification on the spot
and relieve you from additional efforts. Back
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Drug Trafficking
Are you certain that no associate of a
suspected or convicted drug-trafficker is amongst your clients? |
Our drug-trafficking module contains the
profiles of drug traffickers, their family members and their close
associates, including dates of birth, photographs and other potential
identifiers. Worldwide media and governmental sources are constantly
monitored and used to compile information and build extensive profiles
on this topic. Back
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Arms Dealers
How do you think the public would react
if it were discovered that your bank harbored an account for an arms
dealer involved in the bombing of one of a government Embassy? |
Our Arms-Dealing module contains
the profiles of international arms dealers. The information is derived
from official sources such as the FBI, EuroPol as well as from international
media sources and is presented to you in profile form.
Back
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Terrorism
Would you like to accept a client who is
a suspected terrorist based on an FBI report? |
This module, called TerrorChek®,
is an aggregated list of terrorists and most wanted criminals that
includes the OFAC list, yet goes beyond it to include 71 discreet databases
from around the world. The module contains profiles from individuals
and companies that are black-listed by competent authorities like OFAC,
FBI, Bank of England, United Nations, Financial Action Task Force,
Interpol, to name just at a few. Back
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Copyright
© 1995- Investigative Consultants, Inc. All Rights Reserved.
ARADS®, ColdChek™, DirectChek™, DockuChek®, EuroChek®, Global Scan®, IdentiChek®, IncomeTrust™, and TerrorChek® are Trademarks of Investigative Consultants, Inc. All Rights Reserved.
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