Our global sanctions checks help you confirm that your candidates are not mentioned on sanctions watchlists - making compliance with regulations like Anti-Money Laundering act and the Patriot Act even easier than before.
Speak to us about starting your first check for free.
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- Confirm that your candidates are not mentioned on global sanctions watchlists
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Steps involved in the global sanctions check process:
Set up your account and select Global Sanctions Check
The adverse media check can be ordered individually or as part of a check package.
Enter the candidate details
Or bulk upload multiple candidate details for background checking at scale.
Candidate receives email and gives consent
Consent is taken by e-signature.
Candidate will be prompted to provide necessary documentation
Through an elegant and easy to use digital experience.
System analysis and matches documentation provided and returns results
The global sanctions check result is delivered as part of the verified candidate profile.