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
06 Jul 2022

Proof Of Ownership & AML

As Simple As 1, 2, 3

Step 1

Build Your Request

Build your request magic link from a suite of available checks.

Step 2

Send The Magic Link

Send the magic link to the intended recipient via multiple channels.

Step 3

Receive The Results

Receive the results once the required details have been provided for your check.

It is simple and easy to get started and request a check.

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