Sanctions Search
Financial Software · United Kingdom · 1-10 Employees
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Overview
Headquarters
45 Market St, West Kirby Hoylake, Cheshi...Phone Number
+44 3333010703Website
www.sanctionssearch.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Sanctions Search
Professional Office Ltd offers a user-friendly online platform, SanctionsSearch.com, designed to assist businesses in navigating international sanctions and anti-money laundering (AML) compliance. Their comprehensive database allows clients, including solicitors, financial advisers, estate agents, and recruitment consultants, to conduct efficient and reliable searches for sanctioned individuals or entities. The service is cost-effective, featuring a minimal annual membership fee and a pay-as-you-use model that scales to the needs of various organizations. With market-leading technology and constant updates, Professional Office Ltd aims to ensure that businesses remain compliant and informed in an increasingly complex regulatory environment.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Sanctions Search
<$5M
1-10
Private
-
2009
N/A
Company Profile Activity
Activity Insights
Sanctions Search is experiencing very low activity levels compared to other companies in the Software sector.
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Sanctions Search is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Sanctions Search.
Sanctions Search Tech Stack
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Professional Office Ltd offers a user-friendly online platform, SanctionsSearch.com, designed to assist businesses in navigating international sanctions and anti-money laundering (AML) compliance. Their comprehensive database allows clients, including solicitors, financial advisers, estate agents, and recruitment consultants, to conduct efficient a... Read More
