Global Risk Compliance Checks
Corporate Affiliation Search»
Determine if an applicant is on record with country’s local company registration body as being a company director, shareholder or business owner. This search produces up-to-date local corporate, limited partnership, officer/director and registered agent information. Its report typically contains all of the above information, as well as corporate registration numbers, dates of incorporation, former corporate [...]
Regulatory Authorities Search»
A search of overseas regulatory authorities and will determine if an applicant has been listed as barred or received censor. Some of the authorities searched include US SEC, Alberta Securities Commission, British Columbia SEC, Ontario SEC, Pakistan SEC, India SEC Board, Hong Kong SEC, Malaysian SEC, Japan SEC and Surveillance Commission, Indonesian Capital Market Supervisory [...]
Global Compliance Check - (US, Overseas Watch lists, Sanctions)»
This global compliance database is one of the world’s largest databases of Politically Exposed Persons (PEPs) and currently maintains over 300,000 PEP records from around the world. This database includes data from the US OFAC and SDN databases, the Bank of England, Home Office proscribed Lists, United Nations Consolidated List, Global Money Laundering Database, World [...]
Global Media / Local Press Search»
Global Media & Open Source Deep Web Internet Search
Search of foreign news sources with archives spanning over 20 years. FACTIVA is our core English and multilingual source.
Local Language Press Search»
Local Language Media Search - In-Country Publications.
Focus on media sources conducted in the local language of the jurisdiction. Findings are translated into English.