AML screening built specifically for independent schools.
Search parents, fee payers, trusts and organisations whenever you need to. Instant results, downloadable records and no annual subscription.
£1.00
per search
Pre-paid credits
No annual subscription.
Pay only for the checks you run.
Built around school workflows
ParentCheck removes the delays that traditionally come with AML screening: no sales calls, no lengthy onboarding and no waiting days for a report to come back.
Independent Audit Trail
Downloadable results make it easy to maintain a clear record of searches and evidence findings for bursars and auditors.
Trusted Sanctions Data
Search against a leading global database used to identify sanctions risks, politically exposed persons and higher-risk profiles.
Secure Self-Service
Sensitive details are entered directly into ParentCheck, providing a more secure alternative to general file-sharing channels.
Reputation Protection
Screen before funds are accepted, helping protect your brand and heritage from links to higher-risk individuals or entities.
Run individual AML checks as needed or upload lists for batch screening, without switching tools or repeatedly copying information between systems. Results are stored in your account, so previous searches can be accessed whenever you need them.
ParentCheck is operated by Redwood Collections who are authorised and regulated by the FCA, helping schools handle sensitive screening activity within a regulated environment.
What ParentCheck Screens
Wider screening coverage for schools that need more than a basic name check.
Sanctions, Enforcement & Criminal Risk
Global Sanctions
Financial sanctions and asset-freeze measures from leading international authorities, including the UN, UK, EU, US OFAC, Canada, Australia and other government bodies.
Criminal & Law Enforcement
Publicly available wanted persons, terrorism designations, criminal-interest datasets and other law enforcement sources, including Interpol and national authorities.
Regulatory Enforcement
Individuals and organisations subject to regulatory action, debarment, financial restrictions or other official enforcement measures.
Politically Exposed Persons (PEPs)
Public Officials
Current and former senior government officials, members of parliament, judges, military leaders, diplomats, executives of state-owned enterprises and other politically exposed persons.
Relatives & Close Associates
Family members and known close associates of PEPs who may present elevated financial crime risk under AML regulations.
Public-Interest Risk Profiles
Individuals identified through official or reputable public sources in connection with corruption investigations, organised crime, sanctions or other integrity-related concerns, where applicable.
Corporate Networks & Assets
Companies & Ownership Networks
Sanctioned organisations, subsidiaries and publicly known ownership or control relationships linking companies to sanctioned or high-risk individuals.
Restricted Organisations
Businesses, charities and other legal entities appearing on sanctions, debarment, enforcement or regulatory restriction lists.
Sanctioned Assets
Identifiable assets subject to sanctions or restrictions, including shipping vessels, aircraft, cryptocurrency wallets and other registered property where available.
AML screening without the sales process
Sign up free, purchase credits and start screening immediately. No demonstrations, no negotiations, no lengthy onboarding.
Create your account