It should be clear by now that SanctionsSearch.com 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?