ValidID - Testimonials
"We’ve a great working relationship with Professional Office, and have been using their services since 2012. We’ve never had cause to complain, they always provide excellent service. For example, if ever we encounter issues with our uploads, we can trust them to respond the same day. They come highly recommended!"
Pasqualina Laciofano - Operations Director - Lifesure Group
"Professional Office Services have assisted us in fulfilling our regulatory obligations for many years. They are helpful and provide an efficient service to our teams. The system is user friendly and straightforward to use."
John Stansfield - Quality Control Manager - All Types of Mortgages Ltd
"Sanctions Search has formed an essential part of our company’s due diligence process for a number of years and helps us to ensure compliance with legal/regulatory rules and standards. The system is easy to use and meets all of our needs allowing us to search for matches against both individuals and businesses, and maintain continuing oversight through email updates on previously searched names. The team at Professional Office are quick to respond to any issues that we have had and receptive and helpful when contacted over the phone."
Charles Morris LLB - Governance and Agency Manager - UK General
"The team at Professional Office are very helpful and efficient. SanctionsSearch is easy to navigate and meets our professional needs"
Nicole Doran - Compliance Manager - Lucas Fettes & Partners
"Working with Sanctions Search allowed us to eliminate the ongoing manual maintenance of sanction list data and gain access to additional data sources. We found the API to be robust and easy to work with and has been a reliable service for SCM. As a result of partnering with Sanctions Search our trust account processes are more efficient and thorough."
Mike Ackroyd - Senior Vice President - SCM Insurance Services
"I would strongly recommend Sanction Search to anyone who would benefit from their services. Their system is very user friendly and the staff a very approachable and reliable. Thank you to you all at Sanction Search. Jacob at Richdale Consultants."
Jacob Bernstein - Director - Richdale Consultants Ltd
"We have worked with Chris for a number of years and have found him very helpful/happy to deal with us whenever we have had any questions. Most importantly, the service provided through the www.sanctionssearch.com website has proved invaluable to our business, as it has enabled us to carry out detailed ID checks on all of our new clients – this has given us peace of mind for what, in the grand scheme of things, is a very small/reasonable cost. I have recommended www.sanctionssearch.com to a number of my professional contacts, several of whom are now happily using the service. Additionally, at my company’s recent audit, we were commended for having no fraud cases to date – the auditors were pleasantly surprised that this was the case, given that we now write 800+ mortgages per year. I put a lot of this down to the additional checks that Chris’ company provides for us."
Mark Finnegan - Director - Complete Mortgages
"We have used the Valid ID services for a number of years and have found them to be quick to do and accurate. Whenever we have had a query, the team at Sanctions Search have always been very helpful. They offer a cost effective and comprehensive solution for mortgage advisers like ourselves."
Liz Syms - Principle - Connect Mortgages
"We have been using Professional Office and their Financial Sanctions tool for four years and during that time we have found the system to be robust but very user friendly. We have seen the technology and offering grow over the years and we cannot wait to see what new ideas they come up with next. On the odd occasions we have needed any support the team at Professional Office have been swift and very helpful."
Kevin Cleary - Chief Operating Officer - Ascent Underwriting
"The website itself is easy to navigate, efficient and user friendly. The process of performing searches and updating the credits balance is quick and self explanatory."
Vicci Ball - Plum Underwriting
"I would not hesitate to recommend SanctionsSearch. The company, and Chris in particular, has always been very helpful. They talk you through the initial set-up of data, and are quick to support you if you have any queries. The personal touch goes a long way in offering reassurance that you are doing things correctly."
Samantha Woods - Director, Compliance and Finance - Advance Insurance Agencies Ltd
"Sanction Search is the first online solution I have worked with that provide a genuinely personal approach. The system is easy to use, their help desk is incredibly responsive and the owner Chris has been fantastic as we have bought a number of different entities together. I would highly recommend them."
Adam Cockburn - Director of Compliance & Risk Management - Integro Insurance Brokers Limited
"Sanction Search has been our chosen business partner / provider for over five years. They meet all of our and our business partners requirements in meeting our obligations in complying with the Sanctions legislation. During this time they have consistently delivered an exceptionally high level of service proving to be thoroughly reliable. Support is always available."
Terri Howard - Compliance Manager - Lawshield
"We started using Sanctions Search earlier this year to assist us in meeting our regulatory requirements. The process of integrating sanctions checks into the business has been smooth with the help of your team. The site is easy to use from uploading data, to checking potential matches and reporting on completed checks. Any queries submitted to either Chris or Louisa have been resolved swiftly and any feedback regarding enhancements to the site have been welcomed."
Lyndsey Gilbey - Management Information Officer - Chase Templeton
"My company has bought services from Professional Office Limited since 2012. That company is the supplier recommended by our trade body, the British Insurance Brokers Association. In that time, we have found its staff fully professional in their attitude towards the company's customers and the services which it provides."
Richard Brown - Managing Director - Moneynotion Limited