Fully Managed

Hosted on our servers and accessed via the internet means no requirement for investment in internal deployment, management or maintenance of a technology solution.

Through the use of our analysts you only pay for the resources you require, saving the costs associated with the recruitment, training and operation of an internal team to manage your client screening.

Improve Compliance

Simplicity and flexibility have been designed in to the core of our solution. This enables us to provide a service that can meet the needs of your business whilst being able to adapt to new requirements as they arise.

Through providing access to a range of market leading solutions brought together under one service we can help you meet all of your client screening needs.

Increased Efficiency

Our analysts are available to support your business as and when required freeing up your own employees to concentrate on your core business activities.

Enjoy quicker client take on by reducing the impact of regulatory compliance. Electronic identity verification removes the need for clients to provide physical documentation while reducing the risk of identity fraud.

SME Solution

We recognise that small and large businesses have to meet the same regulatory requirement, but gaining access to the same solutions used by the larger companies can be difficult due to both financial and resource constraints.

Our SME packages have been designed to give small and medium businesses access to our dedicated team and market leading solutions at an affordable price.

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Anti-Money Laundering Checks

Looking for standard Anti-Money Laundering checks on individuals or something more enhanced?

Our adaptable service is designed to meet the needs of your business.  Fully backed by our analysts, on hand to support when required.

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Sanctions and PEP Screening

World Map

We provide a flexible and comprehensive solution for your financial sanctions and PEP screening.

Available via on-line, batch and API to give you complete coverage at every stage of your customer lifecycle.  

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Identity Verification

Verifying your customer's identity can be time consuming. We can simplify your customer checking and help reduce the risk of ID fraud for your business.

Through the use of electronic identity verification you can remove the need for reliance on physical proof of identity.

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