Database Check

Global Sanctions 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

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.

Data Security

How to do Global Sanctions Check?

How AuthBridge’s Global Sanctions Database 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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