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.
- 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 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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