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Screening checks names against the official lists and Companies House; it doesn't decide. A possible match is for your own compliance judgement.

Contains public sector information licensed under the Open Government Licence v3.0: the UK Sanctions List (FCDO) and Companies House data. Also the EU's consolidated list of financial sanctions (© European Union, reused under Commission Decision 2011/833/EU), the UN Security Council Consolidated List and the Consolidated Canadian Autonomous Sanctions List. Not affiliated with or endorsed by Companies House, the FCDO, the European Commission, the UN or Global Affairs Canada.

Policy365 is a trading name of Trailhead Design Limited, a company incorporated in Canada. Business Number 763102837.

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