Sanctions checking

Members will be aware of the FCA’s increasing interest in the controls firms have in place to manage the risk of financial crime. This includes the extent to which policyholders and claimants are being screened against HM Treasury’s financial sanctions list.

To assist members with this issue, the Association has negotiated access to a facility which allows them to undertake such screening across their entire database. The MGAA has arranged a deal for members with Sanctions Search.

To take advantage of this please contact Chris Clare:
Tel: 0845 652 67 67
Fax: 0151 632 2117

Please use MGAA Members' Code:  'lloydsmanagingagents'.

Anyone using this code will get an account with the first year's membership funded along with access to both HMT and US Treasury lists. They will get 150 search credits and additional search credits will be £10 for 140.

SanctionsSearch and ValidID are services provided by Professional Office Ltd. For more information please download the pdfs below.

For further information on Sanctions checking please download the pdf below.
Sanctions Search
(Adobe PDF File)
Valid ID
(Adobe PDF File)