Global Security Searches
Comprehensive Global Security Screening for Peace of Mind
In an increasingly interconnected world, ensuring that individuals and entities comply with global sanctions, security regulations, and financial accountability is essential. Our Global Security Searches offer the most inclusive and thorough screening available, drawing from over 1,700 sources and more than 4 million records worldwide. This service provides you with a reliable way to mitigate risk and uphold security across borders.
What Does the Global Security Search Include?
The Global Security Search covers a wide range of government-published watchlists and databases to provide a robust background check. This search encompasses the following critical areas:
- International Sanctions – Identifies individuals or entities on sanction lists, helping ensure compliance with foreign policy and trade regulations.
- Terrorism Watchlists – Screens for any ties to global terrorism organizations, offering an essential safeguard for high-risk industries.
- Criminal Databases – Searches global criminal records, including serious offenses with international repercussions.
- OFAC (Office of Foreign Assets Control) – Verifies individuals and organizations against U.S. Treasury Department lists, crucial for businesses operating globally.
- Financial Watchlists – Reviews financial sanction lists and fraud detection databases to ensure regulatory compliance.
- Medical Watchlists – Screens for individuals or entities listed for medical fraud or violations.
- SAM.Gov/EPLS (System for Award Management/Excluded Parties List System) – Ensures that entities are not barred from receiving federal contracts, including checks against the Central Contractor Registry (CCR), Online Representations and Certifications (ORCA), and Federal Agency Registration (Fedreg).
Why Use Global Security Searches?
Our Global Security Search is designed for organizations that operate internationally or deal with high-risk industries. By accessing this comprehensive database, you can:
Minimize exposure to individuals or entities involved in international crimes or on government watchlists.
Ensure compliance with global sanctions and regulations to avoid costly penalties or reputational damage.
Protect your business from fraudulent activity, terrorism ties, and those excluded from government contracts.
Who Should Use Global Security Screening?
Global Security Searches are ideal for:
- Multinational corporations
- Financial institutions
- Healthcare organizations
- Government contractors
- Nonprofits and NGOs
- Businesses that require compliance with international regulations and sanctions
Protect Your Organization with Global Security Searches
Stay secure and compliant in a globalized world with our trusted Global Security Searches. Protect your organization from hidden threats and ensure you are working with individuals and entities that meet international and U.S. standards.
To learn more or request a Global Security Search, please contact us today.
