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Check for sanctions, enforcements and warnings from over 300 enforcement agencies, criminal courts, and investigative news agencies/sources UK & worldwide. Our database includes 600 000 individual and companies known or suspected to be affiliated with terrorism, money laundering, drug trafficking, arms dealing, war crimes, white collar fraud or other illegal activities as well as Politically Exposed Persons (PEP's), family and associates
JH Ltd is able to conduct full money laundering, identity and terrorist checks on all applicants as part of our standard service.
Other searches are also available, should you request them (i.e. work permit validation, electronic media search)
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