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The Financial Sanctions Register (FSR) Checker from Linksfield Technologies is a powerful, easy-to-use system that enables financial institutions in the UK to screen their clients, whether individuals or companies, against various international Financial Sanctions Register lists. These include lists from HM Treasury, the Home Office and the US Department of the Treasury. Financial Institutions in the UK are obligated to check their clients against this register for compliance purposes, both when taking on new clients and on an ongoing basis (to ensure existing clients haven't subsequently been added to the blacklist). Our clients span a range of financial services companies in the UK, including the banking, mortgage lending, asset management and insurance sectors. Linksfield Technologies is proud to be a Microsoft Gold Certified Partner. Contact us today on +44 (0) 20 8492 3570 to see how we can help with your requirements.
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