Sanctions Checking Facility

Financial Sanctions and Anti-Money Laundering legislation is challenging firms more each day. SanctionsSearch.com is designed to ease that burden by delivering a robust and simple suite of tools to
users. With Sanctions and PEP (Politically Exposed Persons) compliance handled along with complementary tools for electronic ID verification and business intelligence, from CompanyLookup,
SanctionsSearch can be the one-stop affordable solution.

Now with DBS (criminal records) screening, allowing firms to comply with the Senior Managers and Certification Regime.

Key benefits to members
– Membership funded by BIBA
– Additional costs subsidised by BIBA
– New Disclosure and Barring Service (DBS) screening for
assistance with IDD and SM&CR requirements
– 150 search credits included in membership
– Additional search credits only £10 per 150
– Ability to screen against multiple sanctions lists e.g. HMT, OFAC
– Re-screening data after every sanctions update
– Bulk screening available
– PEP screening
– Unlimited sub-user accounts with no additional cost
– Live Companies House info available – directors/shareholders
– API for automated screening from websites or systems
– Simple, fully-compliant process
– Full audit trail to confirm compliance
– Electronic anti-money laundering checks
– Enhanced company data with credit information
– Document validation such as passports and driving licences
– CCJ, bankruptcy and IVA information
– All data fully encrypted and GDPR compliant
– ISO27001 & ISO9001 certified company

 

New member facility for Disclosure and Barring Service (DBS) checks – click here for more information

Provider

SanctionsSearch.com

For further details and information on how to activate the facility,contact details as follows:

Chris Clare
Sanctionssearch.com
Professional Office Ltd
Tel: 0151 633 2876
Fax: 0151 632 2117