Legal & Records
Global Database Check
We screen an individual or entity against publicly available watchlists, sanctions lists, and similar databases, supporting compliance and risk checks before onboarding.
Our process for this check
1
Details received
The individual's or entity's name and identifying details are shared with us.
2
Database screening
Available watchlist and sanctions databases are searched for matches.
3
Match review
Any potential matches are reviewed to separate true matches from name coincidences.
4
Report issued
A screening report is delivered.
Need this check done?
Send us your requirement and our team will get back to you with a timeline and quote.
Request this serviceTypically required
- • Full name
- • Date of birth or registration details, to narrow matches
Related services
Criminal Record Checks
Criminal background screening through authorized verification processes.
Learn more