Searches extensive sanctions & enforcement lists including:
Searches the candidate’s name against various governmental and other proprietary databases for inclusion in governmental sanctions, enforcements, watch-lists and blacklists as well as details of criminality. Will also include searches to highlight if the subject is considered a Politically Exposed Person (“PEP”).
Searches extensive sanctions & enforcement lists including:
- Her Majesty’s Treasury List
- Bureau of Industry and Security
- Department of State
- EU Terrorism List
- FBI Top Ten Most Wanted
- Interpol Most Wanted
- CE List (U.S. Immigrations and Customs Enforcement)
- Office of Foreign Assets Control (OFAC) Sanctions
- CBI List (The Central Bureau of Investigation)
Turnaround time: 1 hour
- SDN & Blocked Entities
- SECO List
- Treasury PML List
- UN Consolidated List
- OCC Shell Bank List
- World Bank Debarred Parties List
- US Department of State
- Saudi Arabia – National Crime Squad
- Federal Bureau of Investigation (FBI)
Financial Service Register Check/Financial Conduct Authority Check (FCA)
Formerly, FSA (Financial Services Authority Checks) – Searches name, status, FSR reference number, controlled functions, current employer name and start date. Also searches all previous companies worked for in a controlled function, with start and end dates. All disciplinary action taken by the Financial Conduct Authority (FCA) or the Prudential Regulatory Authority (PRA) will be listed along with associated dates.
Turnaround time: 1 hour