Transactional check

Sanctions File Check

Candidate check against compliance and anti-money laundering obligations

£10.00 + VAT per check

Overview

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.

Suitable for: Aviation Education Financial Services Healthcare Hospitality Housing Logistics Manufacturing Professional Services Retail Security Recruitment Technology Transport Utilities Other

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