Checking Your Staff
Global Sanctions : Stay Compliant, Mitigate Risk
Screen against global watchlists and sanctions to protect your business and stay compliant with regulations.
Why Global Sanctions Screening Matters
- Helps prevent financial crime and reputational damage
- Screen against worldwide sanctions and watchlists
- Meet legal and regulatory compliance requirements
- Protect your organisation and business relationships
Comprehensive global screening for total peace of mind.
What's Included
HMTFS - UK/FCA file of individuals, entities or governments resident in UK or abroad
OFAC - Office of Foreign Asset Control files
SDN - Specially Designated Nationals screening
PEP - Politically Exposed Persons checks
Instant check available
About SDN checks
SDNs are individuals and entities located throughout the world that are blocked pursuant to the various sanctions programmes administered by OFAC.
About PEP checks
A politically exposed person is someone entrusted with a prominent public function and can present a higher risk for potential involvement in bribery or corruption.
What Other Checks Do Clients Carry Out?
Financial check
DBS checks
Right to work check
References
Professional Services
Recommended Industries
Security as part of BS7858 Screening and Vetting
All FCA positions
Cleaning and Facilities
Recruitment
Professional Services
Get In Touch
Phone Number
0333 339 0021Email Address
enquiries@checkingyourstaff.co.ukOffice Address
Checking Your Staff
PO Box 381
Mirfield
WF13 9GB