For FX and payments providers
Introductions your compliance team will thank you for.
Every business we introduce has been screened against your written risk policy by a compliance professional, with the evidence attached. Your sales team starts with businesses that fit your criteria. You still make the final decision.
The cost of a late decline
Weeks of sales effort
spent on prospects compliance later declines
Frustrated prospects
who leave with a poor impression of your brand
Avoidable workload
for onboarding and compliance teams
What we check
| Check | Source |
|---|---|
| Company status, filings and trading history | Companies House |
| Directors and owners, including identity verification status | Companies House registers |
| Sanctions | UK Sanctions List and international lists |
| Politically exposed persons and watchlists | Specialist screening data |
| Adverse media | News and public sources |
| Fit with your policy | Your written risk appetite |
What you receive
Pre-qualified introductions
Only businesses that meet your criteria and have agreed to be introduced.
An evidence pack
One page per introduction: checks run, sources, dates and the policy points applied.
Monthly reporting
Introductions, outcomes and approval rates.
Our screening doesn’t replace your own due diligence, and you shouldn’t rely on it for that. You remain responsible for your own checks and acceptance decisions.
Introduction evidence pack · Sample
- Company
- Northfield Trading Ltd (fictional)
- Introduced to
- [Provider]
- Date
- [date]
- Policy version
- v1.2
- Company active, accounts filed on timeCompanies House
- Directors and owners identified; identity verification completeCompanies House registers
- No sanctions matchesUK Sanctions List, OFAC, EU, UN
- No politically exposed personsscreening data
- No adverse media foundnews and public sources
- Sector, countries and structure within policyprovider’s written policy
Screened by [YOUR NAME], Compliance Officer · Outcome: Introduce
Fictional example. No real company, provider or person is shown.
Low-risk to try
Free pilot
Your first [25] introductions at no cost, in return for your written risk policy and feedback on each outcome.
Then pay on results
A fee per qualified introduction and a share of revenue from clients you take on.
Screened personally
Every introduction is screened by a compliance officer with 10+ years in compliance.
Founding providers wanted
We’re working with a small number of providers to start. Founding providers get their first [25] introductions free, a direct line to our compliance officer, and a say in how our screening and reporting work. In return we ask for your written risk policy and feedback on each outcome.
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