Global Criminal, Terrorist & Sanctions List Search

We’re a company based in the US, offering thorough services for Global Criminal, Terrorist & Sanctions List Searches. Our advanced technology ensures quick and detailed screenings to keep your business secure and compliant.

Our comprehensive screening service utilizes a robust data aggregation framework, seamlessly integrating information from over 80 global sources, including official sanctions lists, Politically Exposed Persons (PEPs) databases, global Terrorist Lists, and repositories of entities of criminal interest.

This extensive data fusion process encompasses over 1.5 million sanctioned entities identified from 103 international data sources, ensuring that our screening process is exhaustive and meticulously accurate.

Our service employs advanced data mining and cross-referencing techniques to scan and align individuals and entities against a comprehensive array of international databases and watchlists. Our multi-layered screening process includes:

Criminal Records Check: We meticulously scour global criminal databases to identify potential risks associated with individuals and entities.

Terrorist Watchlist Screening: We conduct thorough checks against known terrorist watchlists to ensure that organizations are not engaging with high-risk parties.

Sanctions List Search: We rigorously verify that the individuals and entities with whom organizations interact are not subject to sanctions imposed by national or international authorities.

Ongoing Monitoring: We provide continuous monitoring services to keep organizations abreast of any changes in status that may affect their operations.

Our commitment to security and compliance is unwavering. Our service serves as a steadfast partner for organizations seeking to conduct business with confidence and peace of mind. Contact us today to explore how our expertise can empower you to navigate the intricate landscape of security and compliance.