Compliance with Regulatory Requirements
For global organizations with regulatory compliance requirements, a Sanction List Check provides reportable information to you in one simple solution.
Address your compliance requirements and get the results you need with a full report of monitored individuals on certain local or global watchlists.
Continuous sanctions screening provides potentially more frequent updates than the traditional pre-hire checks with periodic rescreening.
Comprehensive
In-depth coverage includes watchlists that are regularly updated, providing up-to-date information in one monitoring solution.
Sanction List Check is supported through a broad range of individual watchlists and key sanctions sources, including the Office of Foreign Asset and Control (OFAC) list.
Complete
With data presented in a structured report, it’s easy to include this search in an employer’s background screening package.
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