Global Background Check

Expanded Global Sanctions: A search of over 1,000 international watchlists (updated every 24 hours), including an in-depth Politically Exposed Persons (PEP) database. The types of source include: Sanctions; Financial Compliance and Enforcement; Terrorism and Corruption; Criminal Enforcement; Sexual Offense Registries.

Global Reputational Media: A search of public and subscription media sources, including periodicals, newspapers, magazines, and web sources. This search will only return information that makes negative reference to the applicant. The Reputational Media search is not a substitute for a criminal record search but can be used as an alternative if a full criminal record search is not available.

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