Effortlessly verify individuals and entities against international criminal activity.
Your line of defense against impersonation frauds and stolen identities
Checks done in 1-5 days
Be smart about who you hire and from where
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.
For individuals – name, father’s name, address
For entity – company name, directors’ name, company address
Run the details through the US database
Review and verify the existence of any criminal record or flagged name/entity
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