Joanne Stapleton Email & Phone Number

As a compliance officer at Creditsafe my job is to specialise in working with nationwide estate agents helping them improve all compliancy and regulatory needs from AML, ID Verfication & Client Du-diligence.My experience dealing with people from various aspects of the business from CEO’s, finance managers & MROL's has enabled me to build bespoke packages for various departments across 1000's of businesses throughout the UK.Creditsafe are the global business intelligence experts and one of the global four market leaders in our industry. Our data is wholly owned and we have information on over 240 million companies worldwide with instant access company credit reports available in over 99 countries across the globe. We also provide a suite of compliance products from online Anti-Money Laundering Checks to Sanction & PEP checks.We can help you with the following services-- UK & International Business & Director Information - AML ID Verification - Address, Sanction (PEP, OFAC, HM Treasury, CIA), Mortality, UK/International Passport, Driving License & Utility Bill Verification- Trace Checks- Companies House Documentation- Consumer Credit Reports- Marketing Data (B2B & B2C)- Data Cleaning & enhancement- XML Integration & Bespoke Data- CCJ Feeds, Bankruptcy and IVA information - Debt Collection servicesIf you have any questions or want an informal chat about what I can do for your business don't hesitate to get in touch on the number or via email below. Email: joanne.stapleton@creditsafeuk.comDirect Line - 02920 856526