PRODUCT DETAIL

Global Database Screening

Run a candidate's name against international watchlists, sanctions registries, politically exposed persons (PEP) lists, and adverse media — all in a single search. Protect your organisation from cross‑border risks.

Candidate: Sana Ali

Databases: 850+ global lists

No sanctions match

No adverse media

No PEP flags

CLEAR

Why screen against global databases?

Regulatory compliance

Meet anti‑money laundering (AML) and counter‑terrorist financing (CTF) obligations.

Mitigate cross‑border risk

Avoid hiring individuals on international sanctions or wanted lists.

Reputational protection

Prevent association with individuals linked to financial crime or terrorism.

How global database screening works

1. Consent & details

Candidate provides full name, date of birth, and written consent for global checks.

2. Database search

We query 850+ global watchlists, sanctions lists, and PEP registries in real time.

3. Clear or flagged report

A detailed report shows match results, source of the flag, and recommended actions.

What we search

Our screening covers a wide range of international risk databases:

United Nations, OFAC, EU, and HM Treasury sanctions lists
Politically Exposed Persons (PEP) lists and their relatives & close associates
Adverse media screening for negative news related to financial crime, fraud, or terrorism
Interpol wanted lists, World Bank debarment lists, and other enforcement agency databases
Regulatory enforcement actions and industry disqualification registries

Ideal for organisations with global operations, cross‑border clients, or regulated entities.

Security & data protection

Consent‑driven

Only run after explicit candidate permission.

Secure API calls

Queries are encrypted and never shared with third parties.

No retention of personal data

Candidate details are purged after the screening report is generated.

Audit‑ready

Timestamped logs and detailed match reports for regulatory review.

Who needs global database screening?

Banking & financial services

Fintech & payment gateways

IT & KPO with global clients

Import/export & trading firms

Consulting & professional services

NGOs & multilateral organisations

Compliance & trust

Our global database screening adheres to international AML/CTF standards and data privacy regulations including the DPDP Act 2023. We only process candidate data with explicit consent, and screening results are provided as fact‑based reports without automated adverse inferences. All searches are logged for audit purposes.

Talk to us about Global Database Screening