Solicitors	Estage and lettings agents	Financial advisers	Mortgage brokers	Currency exchange
Insurance market	Recruitment consultants	Banks	Retailers	Accountants

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Anti-Money Laundering – International Financial Sanctions – Politically Exposed Persons & Adverse Media - Identity Verification Tools Document Fraud Analysis – Company Credit Reports – DBS Criminal Records Screening

 **July 17 2024 sees the release of the update to ValidateMe© which verifies passport chips globally**

Your Trusted Source for International Sanctions & AML screening

Navigating the complex world of international sanctions is now easier than ever. At SanctionsSearch.com, we provide a powerful, user-friendly platform to help you quickly and accurately determine if individuals, entities are subject to any government or international sanctions.

Why Choose SanctionsSearch.com?

• Comprehensive Database: Access a centralized and up-to-date repository of global sanctions lists.
• Efficient Searches: Conduct thorough searches with ease, ensuring your business remains compliant with international regulations.
• User-Friendly Interface: Our platform is designed with simplicity and efficiency in mind, making it accessible for all users.
• Reliable Information: Trust in our detailed and accurate data to make informed decisions.
• Cost Effective: From a minimal annual membership fee and a pay as you use model, our fees never break the bank
• Market Leading Technology: From simple to use interfaces through to passport chip scanning, and a constant update schedule, the system is always meeting the demands of AML Compliance

Who Can Benefit?

• Compliance Professionals: Ensure your organisation adheres to all applicable sanctions.
• Financial Services Companies: Needing to maintain regulatory compliance 
• Legal Firms: Quickly & robustly verify the status of individuals or entities.
• Estate Agents: Running AML on sellers and buyers along with ID verification for tenants.
• Accountancy: From the large ACCA firms down to the bookkeeper with a handful of clients the system scales to your needs
• Recruitment: Reducing the chance of employment fraud is about reputational risk ValidateMe© makes this a thing of the past.
• Businesses: Protect your operations by avoiding prohibited transactions or associations.

Stay compliant and informed with SanctionsSearch.com. Start your search today and navigate international sanctions with confidence.

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