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”).
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
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.