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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 £25 per annum, which includes 100 searches, and screen your client as soon as you start dealing with them. We handle 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?

Looking for something more comprehensive, also provides the following

  • Online Electronic ID verification*
  • Document validation*
  • PEP screening*
  • Company director and shareholder data*
  • Company credit searches*
  • DBS criminal record searches*
  • Age verification*
  • CCJ, insolvency, IVA and bankruptcy searches*
  • And more

Want to get started then click here to register your account

*Additional charges may apply.

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