Data Sources & Watch Lists
Searches Group has been at the forefront of establishing electronic solutions as the most comprehensive and secure way of assisting professionals with their Customer Due Diligence, on-going due diligance, warning list filtering and monitoring.
We use best-of-breed data sources to deliver identity verification with a 'Pass' or 'Refer' result for each individual.
Personal Client Data sources include;
Additionally our AML products maintain a full independent searchable audit trail.
Searches Group partner with world leading data providers including Callcredit, Dun & Bradstreet and Graydon. Callcredit has been at the forefront of establishing electronic solutions as the most comprehensive and secure way of establishing identity with its CallML data product.
We use best-of-breed data sources to deliver identity verification with a 'Pass' or 'Refer' result for each individual.
Personal Client Data sources include;
- Sanctions Files
- CIFAS (Fraud Prevention Service)
- Electoral Roll
- Bankruptcy Records
- County Court Judgements
- Deceased check
- Credit Reference Agency Financial Shares Data
- PEP (Politically Exposed Persons Lists)
- OFAC Specially Designated Nationals File
- Financial Times Shares Index
- Hard copy documentary evidence (including Passports, Driving Licenses and Social Security Number)
- Full Company name as registered
- Sanctions Files
- OFAC Specially Designated Nationals File
- Registration Number
- Registered Office
- Business Address
- National and International Direct and Ultimate Parent(s)
- Name, Address and Date of Birth of all Directors (or equivalent)
- Issued Share Capital
- Names of Beneficial Shareholders (25%+)
- Check Solvency Status
- Court Judgements
- Non-Beneficial Shareholder Information (less than 25%)
- Subsidiaries and Associated Companies
- Real-time personal screening of Officers
- Real-time personal screening of Shareholders
Additionally our AML products maintain a full independent searchable audit trail.
Searches Group partner with world leading data providers including Callcredit, Dun & Bradstreet and Graydon. Callcredit has been at the forefront of establishing electronic solutions as the most comprehensive and secure way of establishing identity with its CallML data product.
