Customer Screening

Enter a name to run all checks immediately. Additional fields narrow Companies House results.

Full Name *

Date of Birth optional

Postcode Lookup optional — or enter address manually below

Address Line 1

Town / City

County

Country optional

Nationality optional

Role / Occupation optional

Sanctions Screening Scope

UK Sanctions (FCDO) Always included · UK Sanctions List maintained by the Foreign Commonwealth & Development Office

+ International Sanctions (OFAC · UN · EU) US Treasury SDN List, UN Security Council Consolidated List & EU Financial Sanctions File

Screening Data Sources

Select which providers to include in this screening

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Enter a name and click Screen Person to begin

Company Screening

Search by company name to retrieve a full compliance profile from Companies House.

Company Name *

Company Number optional — search by number instead

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Enter a company name and click Search Company to begin

Screening History

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Enhanced Due Diligence

PEPs · High-risk jurisdictions · Adverse media · Reg. 33 MLRs 2017

FATF lists · Feb 2026

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EDD Required

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High Risk

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Elevated Risk

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EDD Complete

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Awaiting Review

EDD Case Queue

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Select a case to open the EDD record

AI risk summary · Reg. 33 checklist · Case notes · Audit export

CompliCore X

CompliCore X provides deep-layer analysis for high-risk onboarding and complex due diligence requirements.

Order comprehensive due diligence reports. Real-time credit deduction. Full audit trail.

New Report Order

Subject Details

Subject Name / Entity *

Company Name optional

Personal Information

Date of Birth optional

Country optional

Address optional

Nationality optional

Supporting Information

Open Source Intelligence URL optional

Document Upload optional — PDF, JPG, PNG, DOC, DOCX · max 5 files · 10MB each

Drop files here or browse

Previous Report Reference Number optional

Service Options *

Standard

7 business days

£250

0.5 credit

Express

3 business days

£500

1 credit

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SAR Drafting

AI-assisted Suspicious Activity Report drafting with NCA submission guidance.

Ongoing Monitoring

Daily sanctions · PEP · Adverse media re-screening for all enrolled customers

Next run: calculating…

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Enrolled

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Clear

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Under Review

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New Alerts

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Due Today

Monitored Customers

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Change Alerts

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Changes since last screen will appear here

Adverse Media Check

Select a customer from the queue to run an AI adverse media check

Coming Soon

Reports & Audit

Compliance audit trails, screening reports and regulatory-ready documentation exports.

Personal Details

Enter the customer's information as it appears on their ID document

First Name *

Last Name *

Date of Birth *

Nationality optional

Email Address optional

Phone Number optional

Address Line 1 optional

Town / City

Postcode

Country

Occupation / Role optional

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Critical Regulatory Updates

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Regulation / Change	Jurisdiction	Effective Date	Risk Impact	Status	Actions
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Policy Documents

Upload, index, and search across your compliance policies with AI

Drop a policy document here or browse files

Supported: PDF, Word (.doc/.docx), Text · Max 20MB

No policy documents uploaded yet. Drop a file above to get started.

Policy AI

Cross-policy search · All uploaded documents

0 policies indexed

Upload your compliance policies above, then ask any question here. I'll search across all uploaded policies simultaneously and return the best answer with its source identified.

Options

Auto-refresh Dashboard refresh interval

Alert Notifications How you receive compliance alerts

Export Format Default format for data exports

Help & Documentation