Peace of Mind Compliance

It should be clear by now that is about bringing you ‘peace of mind’ compliance with the Financial Sanctions legislation.

You can sign up for as little as £20 per annum and carry out your searches as and when you start dealing with a new client. We then do the rest.

We provide a permanent, online audit trail of all searches you have carried out within our system. Additionally, after each and every sanctions list update, we will re-screen all the clients in your account against that new list – thus ensuring your ongoing compliance.

All you have to do is maintain your membership. Could we have made it any simpler?