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
Contact Sales
Ready to Explore AuthBridge for your business?
We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.
- Assess your team’s needs
- Learn more about AuthBridge Product & features
- Discuss pricing options
By submitting this form you are agreeing to our privacy policy.
FAQ
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.
Stay Informed
Keep yourself updated with the latest innovations in BGV & Authentication Technology from India’s leading Background Verification Company
AuthBridge is the #1 Authentication Company.
Copyright 2023 AuthBridge, All Rights Reserved.
Hi! Let’s Schedule Your Call.
To begin, Tell us a bit about “yourself”
The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam
Greenlam
