Effortlessly verify individuals and entities against international criminal activity.
Your line of defense against impersonation frauds and stolen identities
Experts
Verification Accuracy
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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This check verifies if an individual or entity is listed in any international criminal activity databases and has been marked as sanctioned.
They are crucial for identifying potential risks related to hiring or doing business with individuals or entities that might be involved in criminal activities or are under international sanctions.
These checks use international databases that list individuals and entities under various sanctions, including watchlists, politically exposed persons (PEPs), and more.
Businesses engaged in international trade, finance, or those hiring globally should conduct these checks to comply with global regulatory standards and avoid legal issues.
By identifying individuals or entities on sanction lists, businesses can avoid associations that might lead to legal consequences, financial losses, or reputational damage.
AuthBridge’s service verifies the background of individuals or entities against a U.S.-sourced global database to identify any international criminal activity or flagged names.
AuthBridge provides a comprehensive check via an external global database, ensuring a broad and thorough screening.
Their service covers a wide range of international criminal activities and includes checks on both individuals and entities.
Given AuthBridge’s reputation for accuracy and compliance, their global sanctions check is a reliable method for businesses to ensure they are not associating with sanctioned parties.
Companies engaging in international business, especially those in finance, trade, and cross-border services, can significantly benefit from this service to ensure compliance and mitigate risk.
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