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We help you run a check on your applicant and validate if they were involved in any serious crimes such as terrorism, financial frauds, narcotics, engaged in activities related to weapons of mass destruction, etc. We cover 25,000+ lists from various categories across the globe.
We can run the search with just Applicant’s Full Name and the verification can be completed in a day.
We help you protect your organization from fraud or abuse specific to various industries. We check for your applicant’s records on databases of various categories such as Crime, Finance, Medical, OFAC, SAMGOV, Sanctions, and Terrorism.
