Check a clientin one click.
Sanctions and PEP for people; the company, its owners and directors for companies. You see the price before it runs, and each result says what to do next.
Checks, in six parts.
In every plan.
People
The UK, UN, EU and US sanctions lists and politically exposed persons, with date of birth and nationality to rule out namesakes when you have them.
Companies
The company’s own sanctions screen, every director and owner screened, the disqualified directors register, the FCA register, a risk score with reasons, and PEP on the people behind it.
Results in plain words
Each result with the next step. If a source can’t be reached it says “not checked”, and you are not charged for it.
You decide each match
A possible match shows its listing. Confirm or dismiss it with a reason, kept in the audit trail.
A certificate anyone can verify
Each run is signed, with a link your supervisor, a bank or the client can use to check it is genuine.
ID by link
Your client proves who they are on their own phone, with a live selfie, through Vouchsafe: a provider on the GOV.UK register.
Three steps.
- 1
Open a client
Or select several in your register.
- 2
See the price, then run
The checks take seconds.
- 3
Decide and keep
Confirm or dismiss any match; the certificate is on the client’s page.
Asked about checks.
Which sanctions lists?
The UK, UN, EU and US lists, updated every morning.
Does “all clear” mean a client is low risk?
No. It means nothing was found on the lists checked that day. You set each client’s risk, with your reasons; Stratum suggests, a person decides.
What does a check cost?
Every plan includes a number of checks each month, a check being one client checked in full; extra ones are priced by plan. The price shows before you run it.
What if a source is down?
That part says “not checked” instead of a result, and you are not charged for it. Run it again later.