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.
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.
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.
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.
From Simple to Enhanced our service allows you to design bespoke checks to fit the needs of your business.
We can cover individual, company and director checks, adverse media, sanctions, Politically Exposed Persons and more using our industry leading data sources.
When deciding which companies to do business with the right information is crucial.
We can provide a range of company and director reports enabling informed choices to be made.
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 physical proof of identity.