Welcome to Professional Office
0333 301 0703Creators of the successful electronic AML tools
Our mission
We aim to make financial compliance simple and affordable. By combining deep industry knowledge with technical expertise, Professional Office Ltd, creators of SanctionsSearch.com delivers a reliable and user-friendly SaaS solution that supports firms of all sizes in meeting their compliance obligations — and proving it all in one place.
- Sanctions checks – worldwide compliance covering 10+ jurisdictions
- PEP checks – Politically Exposed Person checks with adverse media for entities and individuals
- Identity verification – individual AML compliance made simple
- DBS checks – disclosure and barring service checks formerly known as CRB
- Company Lookup – find directors and shareholders, and monitor for changes
- New or existing clients – no need to re-type your client’s details
- Bulk checks – upload your spreadsheet, or use our API
WHAT WE CAN DO FOR YOU
Simple, Scalable Integration
Our cloud-based platform is designed for effortless use — whether through a user-friendly portal for daily tasks or robust API integration for seamless connection with your back-office systems. Need to handle high volumes? Use our bulk upload feature to save time and streamline workflows.
Flexible & Transparent Pricing
We believe in making technology accessible. That’s why our pricing is fair and flexible — no penalties for low volumes, no rigid contracts. Choose from pay-as-you-go, monthly plans, or custom pricing for high-volume users. We grow with your business.
Built for Compliance
Compliance isn’t optional — it’s built into the foundation of our platform. We help you meet regulatory requirements with ease, backed by a robust audit trail for full transparency. Whether you’re navigating AML, KYC, or other industry standards, we make it simple to stay on the right side of regulation.
Creators of the successful
Sanctions Search & ValidID
