Major Screenings
Global Database Checks
This check screens candidates or entities against international watchlists, blacklists, sanctions, and politically exposed persons (PEP) databases. It includes data from OFAC, UN, EU, and Interpol. This helps companies avoid associating with individuals or businesses that could bring legal or reputational risks. It's essential for multinational corporations, export/import businesses, and those dealing in sensitive industries like defense, pharma, or finance. It ensures compliance with anti-terrorism and anti-money laundering regulations.