As such, all screenings are conducted against International databases (including local searches) to catch any hits of any nature (adverse, PEP hits, Sanctions, Interpol list of wanted persons, blacklists etc).
This service is an on-request one, and is provided on an ad-hoc or retainer basis, depending on what better suits our clients.
We provide a service of ongoing screening, whereby screening is conducted overnight. This cost effective ongoing service allows our clients to capture any hits on a timely manner to be able to deal with same without any undue delay. This service is available for screenings on individuals, corporate or other legal structures.