Under the partnership agreement with WorldCompliance Company, BSB offers an extensive, copyright database containing information on institutions and individuals involved in or suspected of involvement in the offence of money laundering, terrorism, drug trafficking, arms trafficking, financial crimes. In addition, database contains profiles of politically exposed persons (so-called PEP-s).
The database has a modular structure and allows Customers to choose one or more lists presented below:
Global PEP List (GPL) – A global database of Politically Exposed Persons
It contains profiles of over 900 000 PEP-s from over 240 countries, including profiles of family members and closely related. It includes function of data segmentation (MicroCategorization) and risk prioritization. Data of people who were politically exposed persons and persons related to them, are not removed from the database. Stored data include also those people who do not hold political exposed positions for more than one year, which is not necessary according to European standards.
PEP List based on 3rd EU Directive - database of politically exposed persons based on III EC Directive
It includes profiles of Politically Exposed Persons(PEP persons) from over 240 countries, including profiles of family members and closely related. It provides with functions for data segmentation (MicroCategorization) and risk prioritization. The definition of politically exposed persons is consistent with the definition outlined in the Third EC Directive on money laundering countermeasures and terrorist financing. The database does not contain any data of the persons who do not hold politically exposed positions for more than a year. This is consistent with the Polish and the EU's definition of PEP.
Global Sanction List (GSL)
The database contains aggregated information from the sanction lists from around the world. It has over 15 000 profiles of terrorists, terrorist organizations, drug traffickers, etc. They include information from the lists of such institutions as: the Bank of England, Bureau of Industry and Security, U.S. Department of State, EU Terrorism List, the FBI Top Ten Most Wanted, INTERPOL Most Wanted, OCC Shell Bank List, OFAC Sanctions and SDN & Blocked Entities, Treasury PML List, SECO List, UN Consolidated List, World Bank Debarred Parties List, CBI Letter and ICE List.
Global Enforcement List (GEL)
It contains information from the national regulatories of financial markets and government institutions from all over the world. They concern the warnings and actions against companies and individuals involved in the money-laundering, fraud, drug trafficking and other crimes. GEL contains over 500 enforcement lists of more than 200 000 profiles.
Global Adverse Media List (GAL)
It contains information from more than 20 000 monitored press sources, including profiles of more than 100 000 individuals and companies that pose a risk of committing crimes related to money laundering or terrorist financing.