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ChoicePoint Global Sanctions Search

Part of our Enhanced Due Diligence services suite

Key Features & Benefits

Flexible, easy to use

You can easily integrate this convenient Web-based service into a larger background screening program.

Batch processing

You can save time by ordering these searches in bulk using Excel or text files.

Real time data

Get quick access to the most up-to-date information available, since we capture daily changes by data sources.

Ensuring workplace safety and financial security with multi-source background searches that meet specialized industry requirements.

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Signing Up for ChoicePoint Global Sanction Search is an easy process.

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Today people move easily around the country and around the world, making it harder than ever to mitigate risk. Sometimes a simple search of local or national criminal databases isn't enough - you need a global reach.

ChoicePoint Global Sanctions Search provides a convenient, all-in-one source to help you meet industry, regulatory and legislative guidelines such as the USA PATRIOT Act. We conduct multi-source searches through a wide variety of databases including Office of Foreign Assets Control (OFAC), FBI Most Wanted list, Interpol Most Wanted, Terrorist Exclusion list, World Bank Debarred Parties and many more.

Our FCRA-governed Global Sanctions Search helps you ensure workplace physical safety and financial security while helping you meet legal compliance standards.

*Specific service offerings depend on in-country availability, laws, and regulations.

Brochure

Download a brochure highlighting our ChoicePoint Global Sanctions Search.

Available in PDF format.

More Enhanced Due Diligence Solutions

Our Global Sanctions Searches are just one of our many Enhanced Due Diligence solutions. Explore our full suite of Enhanced Due Diligence products and services.

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