Our screening service provides a preliminary review of online information to help you decide whether to proceed to a more in depth Due Diligence enquiry. Our report can be used for the purpose of initial Anti-Money Laundering checks, employee checks, client reviews or anti-fraud procedures.
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 due diligence.
You have no need to be concerned about security as your report will be delivered to you by secure means.
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.
If you have a particular need, requirement or budget contact us for a confidential, no obligation discussion.