We provide an essential screening platform to safeguard our clients’ interests and offer protection from the risk of assisting in money laundering, the moving of sanctioned product and the funding of terrorism. Our clients recognise the direct value that DEAL SHIELD due diligence service delivers as a crucial part of how they safely monitor suppliers/buyers and individuals they are doing business with. Clients would always prefer to understand who their sellers/buyers really are and be informed of any connection to Politically Exposed Persons, relationships and networks. With the ability to interrogate official documentation and 3rd party analysis reports, including the screening of millions of records, DEAL SHIELD is able to keep clients safe, both financially and reputationally, in a marketplace that can be fraught with danger and uncertainty.