Description

The Global Compliance & Financial Risk Search supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government watch lists of global sanctions and financial compliance information available. Global Compliance & Financial Risk Search constitutes a “best available practice” component when conducting “Name Searches” on an individual for FCRA governed screening purposes and will assist in the determination of whether or not a subject has been listed as barred or received censor by financial and regulatory authority entities.