Parent screening for independent schools

Complete AML checks before funds are accepted, with results powered by trusted sanctions data and evidence kept on record.

Built specifically
for independent schools

Designed for the way independent schools handle parent screening, from bursary checks to leadership oversight.

A self-service platform for school AML checks, with the control to run searches instantly and the records to evidence each decision.

AML checks
before funds are accepted

Run checks instantly through a secure self-service platform
Screen against trusted sanctions and watchlist data
Keep a clear record of each search and result
Evidence due diligence if questions are raised later
Help protect the school’s reputation before risk reaches the ledger

One system
for every screening decision

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.

Platform features
designed for due diligence

Manual searches for individual parents
List upload for multiple checks
Organisation checks for companies and trusts
Credit-based access for flexible usage
Unlimited users included with every account
Search history stored in your account
Downloadable results for audit records

Frequently Asked Questions About ParentCheck

What is ParentCheck?

ParentCheck is a self-service parent screening platform designed for private schools. It helps schools complete AML checks before funds are accepted, using trusted sanctions data and records that can be retained for audit and governance purposes.

Why do private schools carry out parent screening?

Parent screening helps schools identify potential financial crime, sanctions exposure and reputational risk before accepting funds. It also supports due diligence and governance processes.

When should AML checks be completed?

Most schools complete AML checks before accepting funds or confirming a place. Additional checks may also be carried out when circumstances change or further due diligence is required.

Can ParentCheck be used for international parents and fee payers?

Yes. ParentCheck uses trusted sanctions data to support screening for UAE-based and international parents, fee payers, organisations and trusts.

Do ParentCheck searches leave a credit footprint?

No. ParentCheck does not perform credit searches and checks leave no footprint on an individual's credit file.

Can ParentCheck support audit and governance requirements?

Yes. Search records are stored within the platform and can be downloaded to support internal record keeping, governance reviews and audit requirements.

Let's Get Started

Parent screening for independent schools

Complete AML checks before funds are accepted, with results powered by trusted sanctions data and evidence kept on record.

Built specifically
for independent schools

AML checks
before funds are accepted