As bribery and corruption becomes a growing problem it's important to protect your business with our compliance checking service.

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Why is it important to carry out this type of search?

 

It's crucial as failure to conduct a proper check could result in not only a fine but also criminal charges. These can be levied against the business or any company director and a limited business does not give you personal protection.

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Even if your business survives a hefty fine there is the damage to your reputation to consider, will your customers still want to trade with you? 

 

Our compliance check can be carried out on either an individual or a company. The search will check:

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• PEPs

• Current & previous sanctions

• Insolvencies

• Financial regulator

• Law enforcement

• Disqualified director

• Bankruptcies

• Adverse media

• Corporate registry

• England & Wales Charities Commission

• Companies House

• Global ID verification

 

Call today for a quote.