HMRC watchlist screening
Named tax-avoidance schemes and promoters, matched to your chain.
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Continuous screening against the HMRC tax-avoidance watchlist, stop notices and spotlights — so you know before you place a worker, not after.
Named tax-avoidance schemes and promoters, matched to your chain.
HMRC stop notices tracked and flagged the day they land.
New HMRC spotlights surfaced against your umbrellas.
Related entities and director networks, not just the named company.
Daily, not a one-off — the list changes, so does your exposure.
The right person hears about a match immediately.
Name the umbrellas in your supply chain, or import them.
PaySentry checks all three HMRC sources plus Companies House.
Re-screened daily; you're alerted the moment status changes.
HMRC publishes a list of named tax avoidance schemes, promoters, enablers and suppliers — now well over 150 entries, updated regularly. Umbrella Watchdog screens your supply chain against it continuously.
Daily. HMRC updates its list often, so we re-screen your umbrellas daily and alert you the moment a match appears.
The HMRC named-schemes list, stop notices and spotlights, plus Companies House and director and related-entity checks.
Give us your umbrella list — we'll screen it live against the HMRC watchlist.
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