Fintech Outreach List

Subject: GLCRI — Global Background Check & KYC/AML Due Diligence for {{COMPANY}}

Dear {{COMPANY}} Team,

I hope this message finds you well.

I am writing from GLCRI (Global Criminal Record Intelligence) — a UK-based background check, KYC/AML, and due-diligence platform serving financial-services firms across the UK, EU, Middle East, and Asia.

Given {{COMPANY}}'s growth and regulatory footprint, we believe our services could materially strengthen your onboarding and compliance workflows. We offer:

  • Global KYC / Identity Verification — 220+ countries, document authentication, liveness
  • AML / Sanctions / PEP Screening — OFAC, UN, EU, UK HMT, real-time list updates
  • Criminal Record Checks — 80+ jurisdictions with local court and registry coverage
  • Enhanced Due Diligence & Adverse Media — OSINT + structured source registry
  • UBO / Corporate Registry Verification — multi-jurisdiction ownership tracing
  • Bulk Screening & API Integration — batch upload, real-time API, audit-ready logs

Our platform is built for compliance teams who need to do more with less, without compromising on the standards regulators and partners expect. We would welcome a short 20-minute call to understand your current screening workflow and explore whether GLCRI can add value.

A few references of our work are available on request. Our services page and a short flyer are attached for your review.

Would a brief call this week or next suit your team? I am happy to work around your schedule.

Kind regards,

The GLCRI Team
Global Criminal Record Intelligence
Email: info@theglcri.co.uk
Web: www.theglcri.co.uk
LinkedIn: linkedin.com/company/theglcri

Emails sourced from each company's public contact page (Aug 2026). Entries marked "(contact form)" have no public email — use their website form. Always verify before bulk send and respect each firm's communication preferences.

High-value UK fintechs from the Beauhurst Top 100 (Aug 2026). Public contact emails not yet extracted — visit each company's contact page to retrieve before outreach.