PEP and Global Sanctions Check

£27.50 (inc. VAT)

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

By clicking 'add to cart', you are agreeing to our terms and conditions.

Please note: If you'd like to order more than one check per candidate, then please follow the check-out process separately for each candidate, entering their individual details when asked OR if you would like to build your own screening level, please click here and follow the check-out process where you will be asked to select the checks you require.