PEP and Global Sanctions Check

£24.85

Identification of individuals suspected as fraudsters, extremists or carrying significant risk.

Category:
Complete Order

By clicking ‘add to cart’, you are agreeing to our terms and conditions. Total price includes 20% VAT

We conduct checks through approved systems and databases to identify individuals suspected as fraudsters, extremists or carrying significant risk to organisations.

Step One.

Build your check below.

Step Two.

Enter & submit candidate details.

Step Three.

Repeat or complete order.

Once submitted, you can only cancel or change the candidate information at the checkout. Please note that this report will be directly sent to the candidate and not the requester.

Any questions?

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Accreditations and reviews

Your compliance is our main priority, leaving you with peace of mind that your information is safe with the most accredited screening provider in the UK. We work to internationally recognised, best practice in information security, data protection and privacy management whilst being an umbrella body of the DBS and named in the Government Baseline Personnel Security Standard, BPSS.

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