An innovation by Redwood Collections, ParentCheck+ gives you the ability to screen your customer list securely and discreetly. By simultaneously scanning hundreds of worldwide databases maintained by governments and other organisations, you can quickly check for any red flags or warning signs. ParentCheck+ enables powerful batch screening of your customer list to guard against the following potential problems:
• Sanctions
• Politically Exposed Persons (PEPs)
• Money laundering links
• Adverse media.
As part of the service, you will receive a report highlighting possible matches between your customers and any adverse information. Based on our findings, you will be able to decide how best to fulfil your statutory reporting obligations as per the National Crime Agency (NCA) requirements. ParentCheck+ can save your school from experiencing potentially damaging PR, protect your brand and ensure your reputation can Grow Stronger.