Run a check
Quick single checks from 49p. Pick what you need, type the input, see the price, pay. Result on screen in seconds, with a downloadable record saved to your Transactions for the audit trail. For a signed PDF certificate, start a transaction: it brings the people, the property and the checks into one record with one certificate.
A let or a sale
Check everyone in one transaction
Tenant and landlord, or buyer and seller, plus the property: sanctions, PEP and adverse media, company owners and the property risk pack, with one signed certificate for the file.
Single check · AML
Sanctions & AML check
Screen a name against the UK, UN, EU and US sanctions lists. 99p a check, no contract.
Or pick any single-input check
A solicitor onboarding a new corporate client checks the firm is properly authorised by the regulator.
Pricing comes straight from /pricing. Every check is logged in your dashboard for the audit trail.
Exporting goods? Export screening checks buyers, suppliers and shipments.