International Sanctions Checks
This section describes the checks that help to prevent our customers from hiring somebody that is associated with a terrorist organization or is likely to be a liability due to their association with other political organisations. It also helps to prevent those people that are on international watch lists from being employed. In many financial services organisations this is mandatory. The following checks are available:
- UK Sanctions List
- OFAC List (USA)
- Full International Sanctions List Check
- Politically Exposed Persons (PEP)
- Watch Lists
You can choose any of the above checks or all of them. For more information contact us using the details below.
Heres what our clients are saying
Bhavna Dooman | Global Procurement Manager
Gary Docherty Director, Recruitment Services, Goodacre Limited
"Many thanks for this Joey. I'm very happy with your performance and intend to send all future screening business your way"
Chief Compliance Officer
Thanks again! Best, Katie Hind
Katie Hind, International Candidate Manager, Prospero Teaching
Gary Dudley, Chroma Vigilant
Dear Joey and David,
Thank you very much for this round of BPSS clearances. All completed well in advance of project start for us which is right after Easter holidays. Well done.
That concludes this process. I am sure we will used you again when we have new such cases in the future.
Miko Marine Norway
Vetting Solutions Centre, Suite E14, IMEX Building, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7ED
Tel: 0144 281 6333
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