• BACKGROUND SCREENING
• OVERVIEW
• Criminal, Public Records
• Academic
• Credit
• Driving Records
• Employment
• Adverse Action
• Professional License
• References
• SSN Verification
• Electronic Fingerprinting Services
• International Screening
  • International Academic Verification
  • International Criminal Records
  • International Employment Verification
  • WorldScan
• Industry Specific
• VIAM

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WorldScan

A search of numerous databases and government watch lists, WorldScan is a substitute for or supplement to international criminal record searches and helps mitigate the inaccessibility and inadequacy of traditional criminal court or police record checks. This check includes (among others) the U.S. OFAC, FBI, and United Nations proscribed lists, a multitude of foreign based terrorism watch lists, Global Regulatory Authorities Check, Compliance Check, regional and country specific Financial Crime Investigative Databases, Politically Exposed Persons Database, Money Laundering, Corporate Scandals, Terrorist Financing Database Search, and Fraud and Corruption lists. Also included are basic Foreign Language News Media searches and all watch lists included in Global Watch Alert.

WorldScan Extended

In addition to the lists and databases searched in WorldScan, WorldScan Extended broadens the data researched, by using extensive Foreign Language News Media and Internet research. Results are evaluated, analyzed and compared to the data provided. This extends the search to include general information which might not be available in criminal searches.