Veda Consumer Credit Analysis
Veda Consumer Consulting
Veda Identity Verification and Vetting
Veda Skip Trace
Veda Fraud Protect
If you are covered by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) it requires you to verify the identity of individuals you deal with in your business. This covers the financial, gambling and bullion dealing industries as well as any other professionals or businesses providing particular 'designated services'.
Politically Exposed Persons (PEP) and Sanctions Screening mitigate regulatory and reputational risk by giving you intelligence you can act on. Veda provides access to PEP and Sanctions Screening lists through our trusted partner, Accuity, enabling you to screen a person's identity against worldwide government issued data so you can identify politically exposed persons, terrorists, criminals or sanctioned organisations and countries.
By combining our accurate data with flexible and scalable filtering and matching solutions, our customers can reduce risk, increase operational efficiency and lower the cost of AML compliance.
Veda's PEP and Sanctions Screening service, provided by Accuity and WorldCompliance, is a comprehensive solution enabling you to centralise and manage your organisation's screening against best-in-class data. PEP and Sanctions Screening helps you quickly identify a variety of high risk entities posing economic and reputational risk to your organisation.