Our two core areas of data relate to
• Criminality and Regulatory Risk
• Politically Exposed Persons (PEP's)
Our data is used for immigration screening, employee background verification, anti-money laundering and FCPA compliance to identify high risk individuals and organizations.
Politically Exposed Persons Data
IntegraScreen has created one of the largest and most detailed sets of data on international Politically Exposed Persons. Our focus on emerging markets has enabled us to source in-depth information relating to the parts of the world where risks due to corruption and money laundering are highest.
Our PEP data is available direct from IntegraScreen as well as through Choice Point's Bridger Insight.
IntegraScreen also uses this data in combination with our International Enhanced Due Diligence, anti-money laundering and FCPA compliance reports as part of our Client's ongoing proactive programs.
Criminality and Regulatory Risk Data
Global OneCheck™ is the largest available database of international criminality information. It has over 170 million records sourced from government, court and other data sources, many of our records are translated from their local language to English¹.
Global OneCheck™ constitutes "best available practice" when conducting background checks on an individual whether it be for immigration, pre-employment or Know Your Client screening requirements.
When to use Global OneCheck™
• To screen visa applicants
• To screen employees and contractors who have lived or worked abroad.
• To screen high net worth or suspect accounts under the USA PATRIOT Act or other equivalent
legislation.
Sourced from 209 countries around the world
• Criminality Data
• Non-US Terrorism Data
• Financial Regulatory Data
• Money Laundering Data
• Corruption and Fraud Data
International Criminality Data
Country-specific criminal data files covering: Violent Crime, Sexual Crime and crimes of dishonesty
The Benefits
• Unique proprietary data not available on any other system
• Available via the net, 24/7
• Constantly updated
• Information ethically and legally sourced from public domain information
¹ No data set can contain comprehensive criminality and regulatory information on a global basis and Global OneCheck™ does not claim to do so.
