Compliance Checks Made Easy
Screen your clients for PEPs and Sanctions automatically to receive peace of mind and ensure your business is compliant.
Screen your clients for PEPs and Sanctions automatically to receive peace of mind and ensure your business is compliant.
Verify and confirm that you client owns the property and if it is jointly owned with another person.
Ensure you ,eet your compliance obligations by automatically screening for PEPs and sanctions.
Conduct checks on several spplicants at the same time using magic links.
Access to several check types to cater for all your checking and compliance needs.
Our user journeys and flows are built with you, your clients and your industry in mind.