Please wait

CUSTOMER SCREENING TOOLKIT Get our Customer Screening Toolkit

AML and identity checks to minimise risk and protect your business

Customer Screening Toolkit

Beyond the insights provided within the Business Support Toolkit subscription, the Customer Screening Toolkit provides enhanced services to support a rigorous and compliant process when welcoming new customers. Together with the nine services in the Business Support Toolkit, the services below will help you to manage risk throughout the ongoing relationship.

Customer screening

Understand sole traders, individuals and partners and their financial stability

What our customers say