Background searches and screening
Services
Background searches and screening
Sanctions, politically exposed person and adverse media screening, with a written summary of what we found and what we recommend.
Who it is for
Professionals who need the screening done properly on a client, a company, or the people who own and control it.
What we do
Screen the client, and each beneficial owner, against sanctions lists.
Check whether any of them is, or is closely associated with, a politically exposed person.
Search adverse media in English and French.
Mark each result clearly: no match, or review.
What you receive
A written summary of each search, what it found and what we recommend, with the supporting records kept alongside it.
Good to know
A match is a reason to look closer, not a conclusion. Where a result needs review, the file says why and what evidence would resolve it.