We search an aggregate of global databases for known terrorists, drug traffickers, and other high-profile offenders. Our database pulls from the government, regulatory, and law enforcement watch lists, as well as Interpol, probity and fitness lists, and regional police lists. Our database includes OFAC, UN, HMT, EU, DFAT, and more.
Our adverse media search provides you with negative news associated with your applicant or vendor. This search utilizes sources such as national and global news sites, government sites, and blogs. These reports provide information regarding drug trafficking, financial threat, money laundering, financial fraud, organized crime, and more. This search is used for AML compliance or any business transaction where due diligence is required.
Politically Exposed Persons (PEPs)
We screen for politically exposed persons with a continuously updated database of PEPs in 200+ countries and territories. With an aggregate of domestic and internationals PEPs and associates, our search reveals direct and indirect connections to political offices.