Global criminal database screening is essential for international business operations, cross-border transactions, and compliance with international sanctions and regulations.
Global Risk Intelligence Solutions
In today's interconnected world, organizations must screen against global criminal databases and international watchlists. Our platform provides access to comprehensive global intelligence sources for complete cross-border risk assessment.
International Database Access
Connect to global law enforcement and regulatory databases worldwide
Interpol Database Access
Direct access to Interpol's global criminal databases and watchlists
- Interpol Red Notices
- Stolen & Lost Travel Documents
- Fugitive database
- Missing persons registry
- Wanted persons database
Global Sanctions Screening
Comprehensive sanctions and watchlist screening worldwide
- UN Security Council sanctions
- OFAC Specially Designated Nationals
- EU consolidated sanctions list
- HM Treasury sanctions list
- Global PEP screening
International Criminal Records
Access to criminal databases from multiple countries
- FBI criminal database (US)
- National Police checks (UK)
- RCMP records (Canada)
- Europol database access
- Regional intelligence sharing
Global Intelligence Sources
Access to comprehensive international criminal and regulatory databases
Interpol Databases
Global police organization's comprehensive criminal databases
OFAC Sanctions List
US Treasury's Specially Designated Nationals list
UN Security Council
United Nations consolidated international sanctions lists
Europol Systems
European Union's law enforcement agency databases
Financial Action Task Force
Global money laundering and terrorist financing lists
World Bank Debarred List
Entities ineligible for World Bank financed contracts
Global Industries Served
International screening essential for cross-border operations
Multinational Corporations
Global employee screening and due diligence
International Banking
Cross-border KYC and AML compliance
Global Travel & Hospitality
Security screening for international guests
Diplomatic Services
Visa processing and diplomatic security
International NGOs
Staff screening for global operations
Global Supply Chains
Vendor and partner screening across borders
International Search Parameters
Comprehensive global search criteria for international background verification
Passport & Travel Docs
International passport and travel document verification
Multiple Aliases
Cross-border alias identification and verification
International Addresses
Global address history and verification
Cross-Border ID Numbers
International ID and document verification
International Compliance
Ensuring all global screenings comply with international laws and regulations
GDPR Compliance
Adherence to European data protection regulations
International Data Laws
Compliance with cross-border data transfer regulations
Global Privacy Standards
International privacy and data protection standards
Multilateral Treaties
Compliance with international law enforcement treaties
Global Report Components
Comprehensive international background screening reports
Global Watchlist Status
Results from international sanctions and watchlist screening
Interpol Alerts
Interpol notices and alerts for the subject
Cross-Border Criminal History
Criminal records from multiple jurisdictions
Sanctions Match Analysis
Detailed analysis of sanctions list matches
International Risk Score
Comprehensive global risk assessment
Country-Specific Reports
Detailed reports for each jurisdiction checked
Benefits of Global Criminal Database Screening
Global Risk Assessment
Identify risks across multiple jurisdictions and borders
International Compliance
Meet cross-border regulatory requirements
Cross-Border Due Diligence
Comprehensive screening for international partners
Sanctions Compliance
Avoid penalties for sanctions violations
Global Reputation Protection
Safeguard international brand reputation
International Intelligence
Access global law enforcement intelligence
Comprehensive international database coverage
Global database monitoring and alerts