Compliance
Sanctions & KYC Screening
Screen any company or person against the UK sanctions list before you take them on.
For: Advisers, lenders and any business onboarding new clients or suppliers.
The problem it fixes
Onboarding a new client or supplier without a sanctions check is a risk most small firms only discover after something goes wrong. Manual checks against the FCDO list are slow and leave no clean record.
What you get
- Screens a company or a person against the FCDO UK Sanctions List
- Cross-checks the global GLEIF LEI register for the legal entity
- Returns a plain-English report that cites its sources
- Gives you a record of the check for your onboarding file
- Monthly subscription
How buying works
- Press Buy now. Stripe opens a secure checkout for £299 / month.
- Pay securely on the Stripe page. Stripe emails your receipt.
- Open the app and start using it. Questions? Talk to Supreme.
Sanctions & KYC Screening, £299 / month
Screen any company or person against the UK sanctions list before you take them on.
Buy now