The Financial Sanctions Register Checker (FSR Checker) from Linksfield 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. Further search lists can be added to the system at clients' requests.

 

Financial Institutions in the UK are obligated to check their clients against these registers 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 blacklists). Our customer base for this product spans a range of financial services companies in the UK and Channel Islands, including the banking, mortgage lending, asset management and insurance sectors.

 

Further information on this product can be found on our dedicated FSR Checker website, at www.fsrchecker.com.