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Client screening

Use our client screening service to check individuals or entities against global risk and compliance data. This service is free of charge but only available for ICAEW members and ACA students. We will carry out a maximum of three name checks from a single firm or member per week.

Names of individuals or entities can be checked against a variety of watchlists which identify restricted, sanctioned, prohibited and high-risk individuals and businesses. This includes known terrorists, money launderers, fraudsters and politically exposed persons (PEPs).

Client screening reports are produced using data supplied from the Dow Jones Risk & Compliance database.

Find out more about the service