International Watchlist & Sanctions Screening
Comprehensive global database screening including UN sanctions, OFAC lists, Interpol database, and international watchlists. Ensure candidate integrity with worldwide security database verification.
Check against United Nations sanctions list and international embargo databases.
US Treasury OFAC (Office of Foreign Assets Control) sanctions and watchlist screening.
International criminal police organization database for global criminal records.
Politically Exposed Persons (PEP) screening for high-risk individuals and public officials.
Real-time database updates with latest sanctions, watchlists, and security alerts.
Comprehensive coverage of international databases from multiple countries and organizations.
Comprehensive 3-step international screening
Collect candidate's full name, date of birth, nationality, and other identifying information for global database screening.
Screen against multiple international databases including UN sanctions, OFAC, Interpol, and regional watchlists.
Generate comprehensive risk assessment report with screening results, matches found, and security recommendations.
Comprehensive international database coverage
United Nations sanctions and embargo lists
US Treasury OFAC sanctions and watchlists
International criminal police database
Politically Exposed Persons databases
International security watchlists
International trade embargo databases
National security and intelligence databases
Regional and country-specific databases
Industries requiring global screening
Banking, investment, and financial institutions requiring comprehensive global screening for compliance.
Airline and travel industry screening for security and regulatory compliance requirements.
Maritime and logistics companies requiring international security screening for personnel.
Government agencies and defense contractors requiring highest level security screening.
Comprehensive international watchlist screening with real-time database updates