Undertaking a level of investigation into business transactions is now an organisational necessity. Levels of fraud are on the rise and it has been obvious for many years that the police are no longer equipped to deal with everything.
Our screening service can be used for Anti-Money Laundering (AML) obligations, employee checks, prospective tenants for rental properties, or anti-fraud procedures. Providing it is lawful and justified we can do it.
Many of our clients prefer a preliminary review of online information to help them decide whether to proceed to a more in-depth Due Diligence enquiry.
An initial check will involve searches of the subscription databases at our disposal and a review of open-source information. Its purpose is to identify any obvious adverse information or red flags. Our existing clients are finding this a much more cost-effective method of conducting their due diligence.
You do not need to be concerned about security as your report will be delivered to you via secure email.
Where we identify risks in the early stages you will be notified and be able to decide whether you wish us to undertake further investigations.
- Price per person/entity from £300 plus VAT
- Typical turnaround time 72hrs
- Express service (24hrs) from £350 plus VAT
- Discounts are available for repeat and volume customers
If you have a particular need, requirement or budget book a call for a confidential, no obligation discussion.