Searches and Reports

KYC & ID Verification searches and reports are available in Real time with embedded staff, via telephone or by Email.

PEP, Sanction, Enforcement and adverse media are also available in real time with embedded staff, via telephone or by Email.

KYC & ID Verification search results include a Report which gives a Red, amber or green indication as to subjects credibility from the source material supplied.

PEP, Sanction, Enforcement and adverse media search results will indicate a no trace or trace result. Where a trace is recorded an indication will be given as to which category the subject falls into. A standard report can then be requested.

Standard reports can be sent to clients within 24 hours of request, an example is shown below.

Enhanced reports follow on from standard reports and are discussed with clients directly. This is a bespoke service where we may draw upon our contacts. Are best contacts are currently located in the developing markets of Brazil, Russia, India, Iran and China.

For details of pricing of searches and reports please contact via Email on enquires@specrim.com or 0345 257 0168

Standard Report