Sanctions

Our checks can find individuals identified as fraudsters, extremists, terrorists, or presenting significant risk to organisations.

We have access to over 100 global databases, that will identify if the name of your candidate is listed.

The databases include the OFAC (Office of Foreign Assets Control) and PEPs (Politically Exposed Persons), a particularly important check for higher profile individuals in your organisation.

Speak to an advisor

Our screening specialists will always be available between the hours of 08:00 - 17:30