Monitored Business Check 

About:

• Verifies any UK business and returns a Business Report where available.
• Check will be made against Sanctions & Adverse Media.
• Will receive alerts on any changes on business.
  
  

Coverage:

• UK.
• Please see Appendix for PEP and Sanctions source lists.
  
  

Possible Results:

• Returns Business Report, if available.
• Sanction and/or Adverse Media matches or not.
• Any Alerts received.