Description

The Global 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, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.

Requirements:

• For Individuals:
  • Applicant Signed Consent
  • Applicant Identity Card/Passport ID Copy

• For Companies:
  • Company Registered Name
  • Company Registered Address
  • Company Registration Number

Turnaround Time:

• 3 to 5 Working days