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About Check Compliance Info
We are a Caribbean-first compliance screening platform, built to give teams fast, accurate PEP and sanctions checks without the global-list bolt-on approach.
Built for Caribbean Compliance Teams
- Privacy by Design. Your data is encrypted end-to-end. We process only encrypted data and never store your clients' information.
- Global Sanctions Lists. UN, US, EU, UK, Canada, Australia, China, Russia, and more. Comprehensive worldwide coverage.
- Caribbean-First PEP. The Caribbean region is our priority, not a bolt-on to global lists.
- Daily Monitoring. Upload your portfolio. Get alerts when anyone's status changes. No per-record monitoring fees.
- Lightning Fast Batch Processing. Get results—Move on with your day.
- Complete Audit Trail on Every Search. Access any past report instantly. Show regulators your screening record for any customer, any date.
- Live in Minutes. Submit application. Get verified. Start screening. Most customers are live within minutes to 2 hours.