Loading, please wait...
Sanctions Search a product brought to you by Professional Office Ltd
Welcome to Sanctions Search
If you have any questions, please contact us on: 0843 713 0 777
Click Here to Register for an Account
Anti-Money Laundering – International Financial Sanctions – Politically Exposed Persons & Adverse Media - Identity Verification Tools Document Fraud Analysis – Company Credit Reports – DBS Criminal Records Screening
**July 17 2024 sees the release of the update to ValidateMe© which verifies passport chips globally**
Your Trusted Source for International Sanctions & AML screening
Navigating the complex world of international sanctions is now easier than ever. At SanctionsSearch.com, we provide a powerful, user-friendly platform to help you quickly and accurately determine if individuals, entities are subject to any government or international sanctions.
Why Choose SanctionsSearch.com?
- Comprehensive Database: Access a centralized and up-to-date repository of global sanctions lists.
- Efficient Searches: Conduct thorough searches with ease, ensuring your business remains compliant with international regulations.
- User-Friendly Interface: Our platform is designed with simplicity and efficiency in mind, making it accessible for all users.
- Reliable Information: Trust in our detailed and accurate data to make informed decisions.
- Cost Effective: From a minimal annual membership fee and a pay as you use model, our fees never break the bank
- Market Leading Technology: From simple to use interfaces through to passport chip scanning, and a constant update schedule, the system is always meeting the demands of AML Compliance
Who Can Benefit?
- Compliance Professionals: Ensure your organisation adheres to all applicable sanctions.
- Financial Services Companies: Needing to maintain regulatory compliance
- Legal Firms: Quickly & robustly verify the status of individuals or entities.
- Estate Agents: Running AML on sellers and buyers along with ID verification for tenants.
- Accountancy: From the large ACCA firms down to the bookkeeper with a handful of clients the system scales to your needs
- Recruitment: Reducing the chance of employment fraud is about reputational risk ValidateMe© makes this a thing of the past.
- Businesses: Protect your operations by avoiding prohibited transactions or associations.
Stay compliant and informed with SanctionsSearch.com. Start your search today and navigate international sanctions with confidence.
1.0.0.20
Back to the top