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Testing

Open testing environment. Do not enter real customer data. Records may be cleared.

Pinpoint · PEP & sanctions screening · open testing build

New check Checks Clients Alerts Batch Lists Verify a record

Access Financial Services Ltd is authorised and regulated by the Financial Conduct Authority, FRN 301173. Registered in England & Wales, company number 04427489.

This tool supports, and does not replace, the firm's obligations under the Money Laundering Regulations 2017, the Sanctions and Anti-Money Laundering Act 2018 and FCA guidance FG25/3. Screening results are a risk indicator, not a determination; decisions are made by named, trained staff and recorded with a reason.

Lists: UK Sanctions List (FCDO), UN Security Council Consolidated List, EU Consolidated Financial Sanctions List, OFAC SDN and Consolidated lists, and official office-holder sources for PEPs. There is no UK government PEP list; family members and close associates are not covered by any official source and every record says so.

No analytics, no tracking and no non-essential cookies on this site. Your browser holds a sign-in session cookie (strictly necessary) and the reviewer name you type, so you do not retype it; both are cleared when you sign out or clear site data.