Sanctions Screening
Protect Against Financial Loss & Reputational Damage
What's The Fuss?
As bribery and corruption becomes a growing problem it's important to protect your business.
Carrying out a sanctions check is essential to comply with legal and regulatory standards. It empowers organisations to steer clear of individuals or entities linked to illegal activities, significantly reducing the risk of reputational damage.
By implementing regular sanctions checks, businesses not only shield themselves from potential fines and legal action but also enhance their reputation.
If you want to avoid harm to your company reputation, including loss of customer trust, damage to brand integrity, and a reduction in business opportunities, that can occur as a result of violating sanctions then contact us today.
What's Covered
Our compliance check can be carried out on either an individual or a company. The search will check:
-
PEPs
-
Current & previous sanctions
-
Insolvencies
-
Financial regulator
-
Law enforcement
-
Disqualified director
-
Bankruptcies
-
Adverse media
-
Corporate registry
-
England & Wales Charities Commission
-
Companies House
-
Global ID verification
We recommend a compliance check is carried out for each new customer or supplier becoming an integral part of your on-boarding process. It can take years to build a positive reputation for your brand but this can be undone overnight.