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Candidate check against compliance and anti-money laundering obligations
£10.00 + VAT per check
A Sanctions File Check screens high risk individuals and helps organisations to fulfil compliance and anti-money laundering (AML) obligations. It is an invaluable employee screening solution for businesses in the financial sector, or for any position that involves the handling of money, client accounts or sensitive data. It looks at various sanctions and watch lists issued by governments, financial market regulators and law enforcement bodies from across the world.
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VettingGateway® is your new background and employment vetting system, created by security software pioneers – IDGateway®