Learn more about our screening, verification and security vetting products (click on a product to expand)
Criminal history record
Reveals if the applicant has a criminal history record.
Reported criminal activity
Reveals if the applicant has any reported criminal history activity. Recommended as a next best alternative when a criminal history record search is not available. This search incorporates an adverse global media and sanctions list search.
Reveals if the applicant has a bankruptcy history and details of the bankruptcy.
Reveals the applicant’s credit information from an accredited reporting agency.
Reveals any processes undertaken to resolve disputes between the applicant and another party through a court system.
Verifies if an applicant has been disqualified from involvement in the management of a corporation, or banned from practicing in the financial services industry.
Verifies if the applicant is, or was, a director, officeholder or shareholder of a business.
Reveals any adverse publicity reported in the global press.
Reveals if an applicant is listed under a global sanctions database dealing with law or regulatory enforcement, high profile person’s data, or politically exposed persons (PEP). Verifies if an applicant is listed as an individual that has been deemed to be counter to US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.