In today's security climate, employers have to be aware of the importance of performing global pre-employment screening.
Our international security report is a comprehensive search of all publicly available anti-terrorism and economic sanction lists maintained by the governments of Canada, the U.S., and others throughout the world. The data searched is derived from over 100,000 different data sources and is updated twice daily. Coverage includes everything from sanctioned entities, to money launderers, fraudsters, politically exposed persons (PEPs), shell banks, terrorists, narcotics traffickers, and over a dozen other heightened-risk categories.
- Help you maintain a safe work environment
- Trusted information
- Global expertise
- Fast and efficient service