Verified email-pattern data for Sanctionssearch.com is currently limited. You can still use the company insights and contact sections below.
SanctionsSearch.com has been providing companies with an affordable way to screen large amounts of client data compliantly against the HM Treasury's sanctions list.
Sanctions screening can be a time consuming process and in some cases extremely expensive to get compliantly correct. SanctionsSearch with membership fees starting at just £20 per annum has been the only way to comply for over 5,000 firms since 2010.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 45 Market Street, Wirral,united Kingdom
- Industry
- It Services And It Consulting
- Website
- http://www.sanctionssearch.com
- Keywords
- IT Consulting.
- HQ
- Hoylake, Merseyside
- Competitors
- Neuberger Berman.
Sanctionssearch.com Questions
SanctionsSearch.com's website is http://www.sanctionssearch.com
SanctionsSearch.com's LinkedIn profile is https://uk.linkedin.com/company/sanctionssearch.com
SanctionsSearch.com has
1 employees.
View email and phone details for 1
employees at SanctionsSearch.com.
SanctionsSearch.com's industry is
IT Services and IT Consulting
SanctionsSearch.com's top competitors are
Neuberger Berman.
SanctionsSearch.com's categories are IT Services and IT Consulting
SanctionsSearch.com's founding year is 2010
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Top SanctionsSearch.com Employees
-
Chris Clare
Managing Director @ Professional Office Ltd | Experienced Financial Crime Specialist | Founder Of Sanctionssearch.Com & Validid.Co.Uk
Hoylake, England, United Kingdom, United Kingdom2professionaloffice.co.uk, professionaloffice.co.uk
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