Description

The Governance Risk and Compliance (GRC) Financial Search provides up to date access to the most inclusive, government provided and public lists persons barred or received censor by overseas financial and regulatory authority entities.

Aside from the standard SAM.gov, DOJ and US SEC searches included in this service, Back Check also includes the following and many more (the following is only a sample): Bank of England, United Nations 1267 Committee, OSFI, EU Terrorist, HM Treasury, Global Money Laundering Database, World Bank International Investment Disputes, International Court of Justice, Corrupt Government Officials Database, Interpol Most Wanted, Dubai Police Most Wanted, International War Crimes Tribunal, Alberta Securities Commission, British Columbia SEC, Ontario SEC, Pakistan SEC, India SEC Board, Hong Kong SEC, Malaysian SEC, Japan SEC and Surveillance Commission, Indonesian Capital Market Supervisory Agency, New Zealand SEC, Thailand SEC, Bangladesh SEC, Australian SEC and Investment CO, UK FSA, and Lloyds of London.