Due diligence screening
AML, Sanctions, PEPs and Adverse Media
ComplianceAssist simplifies the way you identify and monitor risks, helping reduce the impact on your business and customers.
Straightforward due diligence to quickly meet your obligations. Choose from four predefined levels or tailor to your specific needs.
Sanctions, PEP or adverse media. Improve your compliance with checks against a wide range of available data sources.
Compliance can place a huge demand on your resources. Our analysts can assist with one-off projects or your on-going requirements.
How can we help your business?Get in touch
A level of service you deserve.
Our support team is there went you need them, ensuring compliance checks never hold you back. All support requests are responded to within 30 minutes and where possible we aim for first response resolution of issues.
Strict internal SLAs ensure we live up to our promises. Our aim is to provide all clients with the highest levels of service. We continually review client interaction and feedback, then challenge ourselves to see how this can be made even better.
The flexibility you need
Where required our service can be tailored to meet your needs. The level of customisation ensures you are getting a solution that works for you.
Accessible through our web portal with batch processing and direct integration. Our service can slot in to your business when and how you need it to.
Some of our clients
Taking a balanced approach to AML.
Keeping the cost of compliance under control.
Flexible screening solutions for an ever-changing compliance landscape
The level of detail you need.
Protecting our customers, so you can protect yours.
Manufacturing Logistics Recruitment