Mitigate risks by screening against international sanctions with our advanced filtering solutions
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Global Risk Mitigation
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Verified Sanctions
Comply with international sanctions regulations
Avoid legal and reputational risks associated with non-compliance
We help filter out
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Transactions
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Individuals
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Entities
Compliant with international lists maintained by government agencies and international organizations
United Nations
European Union
Office of Foreign Assets Control (OFAC)
US Treasury Department
Your Trusted Screening Advisors
Schedule a call with an expert to get comprehensive background check services customized to meet your screening needs.