Global Sanctions Check Package - Veremark
Global Sanctions Check.
Results in 24 hours
Our system allows you to order a single check, as and when needed, without opening an account, paying a joining fee or committing to a lengthy contract. Order with a click of a button by providing contact details for your staff and making a one off payment. We will email you the results as soon as these are available. If you prefer to download the results directly from our platform, that’s fine too. Just let us know at the time of ordering and we will send you the details on how to access the results.
About this check
Our global sanctions check helps you to 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. We will search hundreds of specialist sources, such as watchlists, government records, and media databases from around the world to verify that your candidate is not listed and is not prohibited from working in certain roles.
If found, the result report may detail the following information:
• Politically exposed persons (PEP), close associates, and family members
• State owned entities and state invested enterprises
• Global sanctions lists
• Narrative sanctions (sanctions ownership information)
• AI-powered negative media screening
• Global regulatory and law enforcement lists
• Negative media
• Iran economic interest (IEI)
• US SAM
• Vessels information
• Beneficial ownership
What happens after you place an order?
Once you have provided the contact details for your staff, we will email them and ask them to visit our secure portal to complete a quick form providing the necessary information to start the checks. The following details are required:
•Name and surname
•Date of birth
Once we receive all the results these will be emailed to you immediately, unless during the ordering process you specify that you prefer to download the results from our platform. In that case we will send you the details on how to access our portal.
Global Sanctions Check Package Includes
- International Fraud / Sanctions Search