Business Barometer

Cost effective compliance with new AML Directive.

The latest Anti-Money Laundering regulations (AMLD4) are due to come in to effect in just under 10 days time (26th June 2017).

This new directive requires financial institutions, professional firms and others, to review their client base to see if any members are Politically Exposed Persons (PEPs) or if they appear on international Sanctions or Adverse Media lists.

Over the past 2 years, we have built the best onboarding and batch checking solution in the market - to allow for user-friendly and cost effective compliance with the directive.

Screen your entire customer base in one convenient, low cost check, or use our online service (or API) for seamless onboarding of customers. So you can get on with business.

We won't be beaten on price. So why not try our solution for yourself today?

Insolvency Notices

686

The number of companies that have collapsed this year. This figure is down 12% compared to last year
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PREDICTIVE CREDIT REPORTS

Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.

Appointments

LIQUIDATORS

  • 33 Companies

E8 (Notice Of Appointment Of Receiver)

  • 9 Companies

EXAMINERS

  • 0 Companies

Closures

29

The number of companies that have closed this week.

New Startups

New Companies

  • 450 Companies

New Businesses

  • 788 Businesses

Important Changes

Changed Status

  • 647 Companies

HIGH COURT NOTICES

  • 2 Companies

Strike off & Struck off Companies

Strike Off

  • 320 Companies

Struck Off

  • 0 Companies

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