A Global Watch List search ensures compliance with Anti-Money Laundering and Know Your Customer Regulations. It will determine if an individual is on any government watchlists or sanctions lists, has any adverse media published about them or is a politically exposed person. The candidate will be checked against Watchlists, Sanctions, and Politically Exposed Persons (PEP) Lists. An adverse media search is also available as part of an Enhanced Global Watchlist Search.

Recommended For: Individuals, Employers, Real Estate, Professional Institutions

Turnaround time: 1 Business Day

*** Searched candidates will be contacted during the process.