We offer clients a full suite of worldwide screening services in over 150 countries through our global research network. Coverage areas includes Asia, Africa, Middle East, South America, North America and Europe. Our network can obtain information from virtually any country where data collection is legal, allowing you to properly screen every individual. Our international capabilities include:
- Global Terror Watchlist Search (OFAC)
- International Criminal Records
- International Employment Verification
- International Education Verification
The information available, required forms, turnaround times, and pricing vary by country.