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  • The system is to provide an easy-to-use solution to check any customer for sanction lists, wanted/fugitive and PEP identity.
  • The system incorporates a secure audit trail to record all activities in the system for compliance purposes.
  • The system keeps all search records.
  • Sanction Check: The system would automatically check every Entity (individual or corporate) against the most up-to-date sanction list and record any findings.
  • Wanted-list Check: The system will provide relevant lists to check for people that are being wanted by law enforcement agencies including Interpol.
  • PEP Identification: The system would check against our PEP Private database. If it is determined that a particular person is being classified as a PEP (domestic or non-Hong Kong), then the information will show on CSA for ready reference.