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Global Search

Global Search
 


The largest Database of International Criminality infomation


Price $59.00
Turnaround time: 1-2 days

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

When to use:

 

  • To screen applicants and contractors who live and work abroad when local court or police records at not available or permissible
  • To screen visa applicants
  • To screen employees and contractors who have lived or worked abroad
  • To screen employees and contractors at foreign subsidiaries
  • To screen high net worth or suspect accounts under the USA Patriot Act or other equivalent legislation

 

Sourced from 150 countries around the world:

 

  • Criminality Data
  • Non-US Terrorism Data
  • Anti-Money Laundering
  • US PATRIOT Act
  • Countering the Financing of Terrorism (CFT)
  • Foreign Corrupt Practices Act (FCPA)
  • UK Bribery Act (UKBA)
  • Corruption and Fraud Data
  • Financial Regulatory Data
  • Negative media coverage

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