Be prepared by putting the right defences in place to protect your business. ComplianceAssist provides a range of services to help you with your customer screening requirements. • Screening against financial sanctions, politically exposed person and other watch lists. • Anti-money laundering checks to ensure your customer is who they say they are. • Enhanced due diligence checks for when you want to investigate a little further. Designed from a user’s perspective to be simple to use but powerful enough to meet your needs. We believe in 100% transparency and honesty with our customers. We work with you to ensure you get the service you need. Our cloud based service can have you up and running quickly enabling regulatory compliance issues to be dealt with without a lengthy project. With the additional option to outsource elements of your screening process to our UK based team, we can minimise the resource requirements of running an effective screening regime. Further speeding up the implementation whilst keeping costs down. When it comes to pricing the price quoted is the total price of the service, this includes deployment, training, hosting, back-up, disaster recovery, etc. The only additional cost you may pay is if you would like to use our outsourcing service.