• Skip to primary navigation
  • Skip to main content
Intelect Group

Intelect Group

Assurance through experience

  • Home
  • About
  • IRIS
  • Training
    • Face to Face Training
    • eLearning
    • Online workshops
      • Anti Money Laundering training
      • Cyber Security Risk Management
      • Enhanced Due Diligence – Exclusive Webinar session
      • Internet Investigative Skills for Customer Due Diligence
  • Investigative Services
    • Screening Services
    • Due Diligence Investigations
    • Investigation Support
  • Sharing Intelect
  • Intelect Events
  • Resources
    • Purchase Policies
    • Blog
    • Free Downloads
    • Useful Websites
  • Online Shop
    • Basket
    • Checkout
    • My account
  • Contact

Screening Services

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.

Price per person from £200 plus VAT

Typical turnaround time 72hrs

Express service (24hrs) from £250 plus VAT.

Discounts are available for repeat and volume customers.

Discover more

Go to Our eLearning Portal Get Free Resources Contact Us

Footer


Hadley House, Brunswick Road, Douglas, Isle of Man, IM2 3NW

All Content - Copyright © 2021 · All Rights Reserved.

Keep In Touch

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Telephone Us

Landline: +44(0)207 0960370
Landline: +44(0)1624 618380
Mobile: +44(0)7624 487065
  • Privacy Policy
  • Cookie Policy
  • Isle of Man Cyber Investigations
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. Read More
Cookie settingsACCEPT
Manage Cookie consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT