Oysterchecks

Oysterchecks, trading as The Morgans Consortium Consulting Limited, provides automated background screening, KYC, transaction monitoring, and AML solutions. The company assists businesses in managing potential risks and improving recruitment processes through technology and data access.
  • Periodic KYC
  • AML Solutions
  • BPSS Clearance
  • BS7858 Vetting
  • Employment Checks
  • Digital Verifications
  • Transaction Monitoring
  • Background Checking Services
Size
Small
Phone
N/A
Website
oysterchecks.com
Email
N/A
Locations
24 Holborn Viaduct, EC1A 2BN
01977310180
Digital Popularity
Social Media
Competitors
Procius
Procius is the leading background screening and criminality checking company in the UK with proven experience across all sectors.
Veremark
Veremark is a global background checks and screening platform that streamlines the hiring process for organisations worldwide.
Company Details
Oysterchecks is operated by The Morgans Consortium Consulting Limited and is a Active company incorporated on 19 May 2014 with the registered office located in London, Greater London. The Morgans Consortium Consulting Limited was registered 11 years ago.
Status
Active
Size
Micro
Directors
1
Age
11 years old
Employees
Unreported
Turnover
Unreported
Total Assets
£24.65K
Cash in Bank
Unreported
Total Liabilities
-£44.75K
Foluso Amusa
Director • Consultant • British • Lives in UK • Born in Oct 1982
Mr Foluso Saheed Amusa
PSC • British • Lives in England • Born in Oct 1982
More information on The Morgans Consortium Consulting Limited