Summary

Confirm the information an individual has provided you about their identity, address, and whether they are a PEP or have sanctions. You can match a UK-based individual’s details with a UK address, confirm ID validation, match ID data sets and screen against the Enhanced Sanctions and Politically Exposed Persons registers.

These checks allow you to screen a non-UK based individual against the Enhanced Sanctions and Politically Exposed Persons registers. You can also validate any passport via the MRZ number.

A must have for due diligence purposes and adds additional peace of mind for signature authentication. View comprehensive information including credit worthiness, growth, directorships, and more.

Check company information for companies located in France, Germany, Ireland, Italy, Luxembourg, Mexico, the Netherlands, Norway, Sweden, and the USA. This allows you to assess the business risk and reduce exposure to bad debt for international business.

Screen individuals, checking for CCJS, bankruptcies and any adverse financial background information. Provides information on any UK resident for CCJs, bankruptcies, and IVAs, including the Scottish equivalents of each (decrees, sequestrations, and trust deeds).

The ultimate HR background check giving you a comprehensive view of your client or prospect. If you upload a passport and/or a driving licence in AML documents before running this check you can also validate the individual against those documents. Access to basic employee screening to ensure obligations are met around compliance and regulatory arrangements. Combines an AML check with a credit screen and director search.

A personalised dashboard displays only the important information. You can set alerts and notifications to keep you updated with the status of multiple checks.​