›

HMRC Sanctions

aabaab Member
in Technology & IT
Does anyone use any specific software for checking the HMRC Sanctions list? We currently search the spreadsheet for new clients, but I'm not sure this is sufficient as we should be checking the list every time it is updated.
Share on Google+

Comments

  • StuartBFMStuartBFM Member
    We use Intelliflo for our back office, which has an ID verification linked through GB Group. We pay per electronic ID check.  Other back office systems have similar I believe, although we didn't know about the one in Intelligent office until I started researching if we can get electronic id separately (turns out trying to source it ourselves was prohibitively expensive).

    Before I found that out, I was just going onto the HM Treasury website and checking the most recent version of the spreadsheet, which you could do instead - https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 
    Share on Google+
Sign In or Register to comment.