Database Check
Global Database Check
Effortlessly verify individuals and entities against international criminal activity.
Trusted by 2,000+ companies
Fast. Accurate. Efficient.
Your line of defense against impersonation frauds and stolen identities
1000+
Experts
99%
Verification Accuracy
90%
Checks done in 1-5 days
Features of Global Sanctions Database Check
Comprehensive Global Coverage
Ensure a comprehensive screening of individuals and entities with access to a wide range of global sanctions lists including data from government bodies, international organisations, and regulatory agencies.
Reduces Risk
Reduce the risk of financial crimes, fraud, and reputational damage by identifying sanctioned individuals or entities, protecting your organisation from legal and financial losses.
Quick Hiring Process
Streamline the hiring process by quickly identifying potential risks and making informed hiring decisions.
Database Verification Check
Identify International Crimes
Be smart about who you hire and from where
Sanctions Database
What does Global Sanctions Database Check Do?
This check is done to verify if the concerned individual or entity has been involved in any international criminal activity and has as a result been tagged as a sanctioned individual. This check is done via External Vendor – Global database.
- Identify international criminal activity
- Leverage external US sourced databases to verify candidates
- Safeguard yourself against hiring candidates with red flags
How to do Global Sanctions Check?
How AuthBridge’s Global Sanctions Check Work?
STEP 1
For individuals – name, father’s name, address
For entity – company name, directors’ name, company address
STEP 2
Run the details through the US database
STEP 3
Review and verify the existence of any criminal record or flagged name/entity
AuthBridge's Database Verification Checks
Civil Litigation Check
Regulatory Risk Database
Criminal Litigation Check
Court Record Check
Credit Default Database
Politically Exposed Person
Global Sanctions Database
Crime Watchlist Check
OIG
Check
SAM
Check
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Global Sanction Database Check: Everything You Need To Know
Table of Contents
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The Role of Technology in Sanctions Checks
With the complexities and ever-changing nature of global sanctions, manual tracking is not only time-consuming but also highly prone to errors. This is where technology—especially Artificial Intelligence (AI) and automation—steps in to revolutionise the process.
With automated systems, organisations can scan multiple global sanctions databases and flag potential individuals in real time. This ensures them to stay updated with the latest sanctions lists without relying on outdated manual processes.
Moreover, these tools speed up the process of verification and reduce the risk of human error, providing more robust protection against compliance breaches.
Benefits of Regular Sanctions Screening
Minimises Legal Risks
Global sanctions can change overnight, and failure to comply can result in significant legal consequences. With regular checks, businesses can reduce the risk of legal actions, fines, or penalties, thereby ensuring that they are compliant with international regulations.
Financial Protection
Conducting comprehensive sanctions checks regularly ensures organisations prevent any financial disruptions, thereby helping them run their business operations smoothly.
Builds Trust
Trust is the foundation of any successful business. When a company consistently performs sanctions screenings, they can build a level of trust with their stakeholders, ensuring they are following ethical business practices and compliance.
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Use Cases of Global Sanctions Database Check
Due Diligence
Identify any associations with sanctioned entities or individuals and protect your organisation from legal and financial risks
Continuous Employee Screening
Regularly monitor employees for any association with sanctioned entities and ensure a safe and secure workplace for everyone
Investment Due Diligence
Conduct comprehensive due diligence before making investments and ensure that no funds are directed towards organisations or individuals associated with any criminal activities
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