If you are an accountant it is important you have appropriate risk based controls and procedures in place, to ensure your client is not committing any financial crime.
Here at SanctionsSearch.com we screen your client data against your chosen financial sanctions list, providing you with a robust audit trail to allow you to demonstrate that have you checked your client is not a sanctioned individual. Not only will you receive an immediate result, your client is then permanently within your account, and will be re-screened every time the sanctions list updates as part of your membership fee.
ValidID as a tool that aims to verify both the identity and address of your client and much more at an affordable price, in order to satisfy your anti-money laundering requirements.
For more information on the types of checks carried out and our prices please see our prices page here.