This statement sets out the steps Solo Remit Ltd takes to prevent modern slavery and human trafficking in our business and supply chains, for the financial year [year].
Our business
We provide international money transfers from [number] sending countries to [number] destination countries, working with banking, technology and payout partners. [Headcount and locations]
Our policies
Our code of conduct, whistleblowing and supplier policies set out our zero-tolerance approach. Concerns can be raised confidentially and without fear of retaliation.
Due diligence and risk
We assess suppliers and payout partners before onboarding and review higher-risk relationships regularly. Our financial-crime controls also help us detect transfers linked to trafficking.
Training
Relevant staff receive training on recognising signs of modern slavery and how to escalate concerns.
Approval
This statement was approved by the board of Solo Remit Ltd on [date] and signed by [director name and title].