Risk management and compliance made simple
We provide you with peace of mind by bringing together information from global compliance databases and reference agencies.
Board Of Checks
Tenant Referencing
Buyer Proof Of Funds
06 Jul 2022
Proof Of Ownership & AML
As Simple As 1, 2, 3
Build Your Request
Build your request magic link from a suite of available checks.
Send The Magic Link
Send the magic link to the intended recipient via multiple channels.
Receive The Results
Receive the results once the required details have been provided for your check.
