TradeShield+

It all adds up to peace of mind

Minimise financial risks in business. TradeShield+ empowers organisations to assess the reliability of clients or partners before entering into agreements. By reducing the likelihood of payment issues, this service helps protect your financial stability and safeguard long-term growth.

Guard Your Business Against Financial and Reputational Risks

TradeShield+ enables powerful batch screening of your client or partner lists, helping organisations safeguard their reputation and strengthen trust with stakeholders. This service helps protect against the following potential risks:

Adverse Media
TradeShield+ scans thousands of global news sources in multiple languages to identify individuals linked to illicit activities, helping your business avoid problematic associations.

Politically Exposed Persons (PEPs)
With access to a global database of PEPs, including family members and associates, TradeShield+ helps you identify high-profile individuals who may present financial or reputational risks.

Sanctions
We cross-reference key international sanctions lists to help prevent your business from engaging with prohibited parties.

Money Laundering Links
TradeShield+ flags individuals with links to money laundering, helping protect your organisation from potential reputational or compliance issues.

Detailed Reporting for Informed Decisions

As part of the service, you will receive a report highlighting any potential matches with adverse information. These insights support informed decision-making and help maintain your organisation’s integrity.

How Does TradeShield Work?

Submit a list of current or prospective clients or partners
Our team screens the list for potential risks
Results are shared with you in a clear, concise report

Only a first and last name are required, although including a date of birth and nationality helps reduce false positives. TradeShield applies a low match threshold, ensuring that even tenuous links are flagged for review.

Compliance You Can Trust

TradeShield is operated with discretion and respect for privacy. No credit footprints are left, as this is not a credit-checking service. Data is sourced from trusted, lawful and ethical providers, ensuring responsible handling at every stage.

Protect Your Reputation and Build a Stronger Future

TradeShield helps businesses safeguard their reputation, protect against risks, and strengthen trust with their stakeholders. Stay protected and focus on achieving long-term growth.

Pricing Options

Individual search
Ideal if you only require one or two checks during the contract term. Price per search – £150.
Ten search credits
Our most popular option, allowing ten searches to be used at any time during the contract term – £500 (£50 per search).
Full list screening
Screen your entire client or partner database up to three times within the contract term. Pricing depends on list size:
- Up to 500 records – £1,500
- Up to 1,000 records – £2,250
- Up to 1,500 records – £3,000
- More than 1,500 / groups – Price on application

Pricing

There are three options available depending on your requirements:

Individual search.

This option is advisable if you will only require one or two checks over the course of the contract Term. Price per search - £150.00.

Ten search credits.

This is the most popular option which allows for ten searches to be used at any time during the contract Term - £500.00 (£50.00 per search)

Full parent list.

This will allow you to search your entire customer database up to three times within the contract Term. Pricing dependent on pupil numbers as below.

School size / Annual fee
Up to 500 pupils - £1,500.00
Up to 1,000 pupils - £2,250.00
Up to 1,500 pupils - £3,000.00
More than 1,500 / groups - £POA

Please contact our specialist education department on 020 4519 4953 for further information. Sample reports are available on request.