Global Watchlist Search

Our Global Watchlist Search involves a comprehensive check of various international databases and lists to determine if an individual is flagged for any criminal, terrorist, or sanctioned activities. This search helps organizations comply with local and international regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) laws. Key aspects of this service include:

  • Terrorist and Sanction Lists We search global databases, including UN, EU, OFAC, Interpol, and other international sanction lists, to identify if an individual is listed.
  • Criminal Watchlists Our searches include various criminal watchlists worldwide to check for involvement in serious crimes such as fraud, trafficking, or terrorism.
  • Politically Exposed Persons (PEP) Lists Identify individuals who are PEPs and may present higher risks due to their roles or influence.
  • Regulatory Compliance Ensure your business is in compliance with international and local regulations to avoid legal or financial penalties.

Global Watchlist Searches are ideal for financial institutions, multinational companies, NGOs, and other entities that need to ensure they are not engaging with high-risk individuals or entities.

ID Check

Our ID Check service helps verify the authenticity of identity documents to prevent fraud and identity theft. This service involves the examination and validation of various identification documents, such as national IDs, passports, and driver’s licenses. Key aspects include:

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  • Identity Document Validation Confirm that the provided identity document is genuine and has not been altered or tampered with.
  • Cross-Reference Checks Verify the document against official databases to ensure the individual’s identity matches the details provided.
  • Biometric Verification Use advanced biometric verification techniques to match the individual’s identity with their document.
  • Fraud Prevention Help detect and prevent identity fraud, ensuring the integrity and safety of your operations.

ID Checks are critical for onboarding new employees, clients, or partners, especially in sectors like finance, legal, real estate, and more where accurate identity verification is paramount.

Why Choose Our Global Watchlist
and ID Checks?

Extensive Database Coverage

We search across multiple global databases and watchlists to provide comprehensive results.

Quick Turnaround Time

Our verification services are typically completed within 3 to 5 business days, depending on the complexity and responsiveness of the institutions or employers.

Accurate and Reliable

Our advanced verification processes ensure the highest level of accuracy and reliability in our checks.