What is a Special Interest Person (SIP)
A Special Interest Person (SIP) profile highlights individuals who are alleged to have been involved in a criminal activity; either corruption, financial crime, trafficking, organised crime, terror, or tax crime. Tic company screens individuals for potential Special Interest watchlist matches. We then rule out any inconsistent matches one by one using our two-step process. This gives you confidence that all measures have been taken to reduce SIP risk.